OFAC UID 36277 · SDN · Entity
MGI PTE LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 20, 2022
Also known as
- LARK HOLDINGS PTE LTD · f.k.a.
- SINO RS ADVISORY PTE LTD · f.k.a.
Addresses
- 77 Robinson Road #16-00 Singapore 068896 Singapore
Identifiers
- Registration Number: 201505110K (Singapore)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 26 Feb 2015
Remarks
(Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)