Lists of sanctions
18.222.194.128
08.05.2025 10:25:19

MGI PTE LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)
Date of publication 21.04.2022

Names (3)

Last name/Name MGI PTE LTD
Full name/Name MGI PTE LTD
Type Name
Last name/Name LARK HOLDINGS PTE LTD
Full name/Name LARK HOLDINGS PTE LTD
Type Alias
Quality Strong
Last name/Name SINO RS ADVISORY PTE LTD
Full name/Name SINO RS ADVISORY PTE LTD
Type Alias
Quality Strong

Addresses (1)

Street 77 Robinson Road #16-00
City Singapore
Country Singapore
Postal code 0
Full address 77 Robinson Road #16-00, Singapore, 068896, Singapore

Identification documents (3)

Type Registration Number: 201505110K
Country Singapore
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 26 Feb 2015

Historical data

No records
Updated: 08.05.2025. 09:16
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