Lists › OFAC SDN › ofac_sdn-57770
ALT CAPITAL PTE. LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57770.
Programs
Names and aliases
| ALT CAPITAL PTE. LTD | primary |
Identifiers
| Registration Number | 201624862C | Singapore |
Details
| Countries |  Singapore |
| Addresses | Singapore |
Same name on other lists
ALT CAPITAL PTE LTD (uk_fcdo)
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.