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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ALT CAPITAL PTE LTD | [sources] | |||
| Legal form | Private Limited Company (PTE LTD) | [sources] | |||
| Country | Singapore | [sources] | |||
| info@altcapitalfund.com | [sources] | ||||
| Registration number | 2602250073105 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 75 High Street, 179435 · 75 High Street, 179435, Singapore | [sources] | |||
| Last change | Last processed | First seen | |||
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 75 High Street, 179435 | Singapore | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |