Lists of sanctions
216.73.216.26
15.10.2025 20:51:14

STERLING CAPITAL MANAGEMENT PTE. LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) TCO
Remark (Linked To: CHEN, Xiuling)
Date of publication 14.10.2025

Names (1)

Last name/Name STERLING CAPITAL MANAGEMENT PTE. LTD.
Full name/Name STERLING CAPITAL MANAGEMENT PTE. LTD.
Type Name

Addresses (1)

Country Singapore
Full address Singapore

Identification documents (1)

Type Identification Number: 202130572K
Country Singapore

Historical data

No records
Updated: 15.10.2025. 20:15
Sanctions list data updated: 14.10.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.