Lists › OFAC SDN › ofac_sdn-36277
MGI PTE LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36277.
Programs
Names and aliases
| MGI PTE LTD | primary |
| LARK HOLDINGS PTE LTD | alias (strong) |
| SINO RS ADVISORY PTE LTD | alias (strong) |
Identifiers
| Registration Number | 201505110K | Singapore |
Details
| Countries |  Singapore |
| Addresses | 77 Robinson Road #16-00 Singapore 068896 Singapore |
Remarks (as published)
(Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.