MGI PTE LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 20, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- LARK HOLDINGS PTE LTD
- SINO RS ADVISORY PTE LTD
Addresses
- 77 Robinson Road #16-00 Singapore 068896 Singapore
Identifiers
- Registration Number: 201505110K (Singapore)
- Organization Established Date: 26 Feb 2015
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)