Al global energy pte ltd Afghanistan
Company Director Charged With Multiple Offences
On 18 July 2023, a 39-year-old man and director of a Singapore-registered company ("Company") was charged with offences of money laundering, engaging in a conspiracy to cheat the bank, and failing to exercise reasonable diligence
AL GLOBAL ENERGY PTE. LTD. (201729794M)
al global energy pte. ltd. is a singapore exempt private company limited by shares. The company was incorporated on 17 Oct 2017, which is 7.2 years ago. The address of the Business''s registered office is 9 RAFFLES PLACE, REPUBLIC PLAZA, Singapore 048619.
WOM ASIA PACIFIC PTE. LTD. (200722416H)
wom asia pacific pte. ltd. 是一家在新加坡注册的公司(private company limited by shares)。这家公司的的注册时间是 2007-12-04, 距今已经有 17.0 年了。这家公司在政府机
Taliban and China firm agree Afghanistan oil extraction deal
It would be first major energy extraction agreement with a foreign firm since the Taliban took control of Afghanistan in 2021. The 25-year deal underscores China''s economic involvement
Treasury Targets Transnational Corruption
The Afghanistan Customs Department was responsible for regulating the importation of dry goods and fuel for North Atlantic Treaty Organization (NATO), U.S., and Afghan forces using "maffinamas," letters that allowed the holder to
Taliban and China firm agree Afghanistan oil extraction deal
It would be first major energy extraction agreement with a foreign firm since the Taliban took control of Afghanistan in 2021. The 25-year deal underscores China''s economic involvement in the...
Company Director Charged With Multiple Offences Including
On 18 July 2023, a 39-year-old man and director of a Singapore-registered company ("Company") was charged with offences of money laundering, engaging in a conspiracy to cheat the bank, and failing to exercise reasonable diligence in the discharge of his duties as a director of the Company. Investigations revealed that two overseas victims were defrauded into transferring
AL GLOBAL ENERGY PTE. LTD. in Singapore
AL GLOBAL ENERGY PTE. LTD. is a company registered in Singapore. Info-clipper brings you a complete range of reports and documents featuring legal and financial data, facts, analysis and official information from Singapore Registry.
WOM ASIA PACIFIC PTE. LTD. (200722416H)
wom asia pacific pte. ltd. 是一家在新加坡注册的公司(private company limited by shares)。这家公司的的注册时间是 2007-12-04, 距今已经有 17.0 年了。这家公司在政府机构acra登记的注册地址是在 17 gul way, singapore 629194。这家公司目前的状态是 live company。此公司的主要营业业务是 service activities incidental to oil and gas
Treasury Targets Transnational Corruption
The Afghanistan Customs Department was responsible for regulating the importation of dry goods and fuel for North Atlantic Treaty Organization (NATO), U.S., and Afghan forces using "maffinamas," letters that
Treasury Sanctions Companies Selling, Purchasing, and Enabling
"The Iranian regime benefits from a global network of entities facilitating the Iranian petrochemical sector," said Secretary Steven T. Mnuchin. "The United States remains committed to targeting any revenue source the Iranian regime uses to fund terrorist groups and oppress the Iranian people."
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