Lists › OFAC SDN › ofac_sdn-40776
CONFIDERI PTE LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40776.
Programs
Names and aliases
| CONFIDERI PTE LTD | primary |
| CONFIDERI FAMILY OFFICE | alias (strong) |
| CONFIDERI ADVISORY GROUP | alias (strong) |
| INDERSEN GLOBAL PTE LTD | alias (strong) |
| POLINA CAPITAL PTE LTD | alias (strong) |
Identifiers
| Registration Number | 201207051Z | Singapore |
| Legal Entity Number | 984500E975B997FA5E48 |
Details
| Countries |  Cayman Islands  Russia  Singapore |
| Addresses | Bolshaya Serpukhovskaya Str., 25 Bld. 1 Moscow Russia; Six Battery Road, Level 30 Singapore Singapore; Tong Eng Building 101 Cecil Street #16-04 Singapore 69533 Singapore; Cayman Islands |
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.