Last Updated: January 19, 2026
ASIA TRADING & CONSTRUCTION PTE LTD
Aliases
ASIA TRADING AND CONSTRUCTION PTE LTD; FIVE STAR RESORT PTE LTD
Nationality
Singapore
Address
20 Peck Seah Street #02-00, Singapore, 79312, Singapore
Reg. ID
201401923D, Registration Number
Official reason
The Zimenkov network has used front companies to funnel money within the network while attempting to maintain a lawful appearance. Singapore-based Zimenkov network shell company Asia Trading & Construction PTE Limited (Asia Trading) and its director, Serena Bee Lin Ng, have sold helicopters to a Latin American government on behalf of Rostec. Today,...
Other Information
https://home.treasury.gov/news/press-releases/jy1241
Date of listing
2023-02-01
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline