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. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.