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IDPropertyValueLangSource datasetSource IDFirst seen
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:address77 Robinson Road #16-00, 068896 Singaporeengus_ofac_sdnofac-36277
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:addressEntityaddr-f16a25fea7270a4aae59b909d961d5895ceb74d3engus_ofac_sdnofac-36277
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:countrysgengus_ofac_sdnofac-36277
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:idc2a670c66e688db4855902cd97e2fcc9cbd0e258us_trade_cslofac-36277
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:id4821a1def83e82a39593bb7a0ac20994cf0a965eengus_ofac_sdnofac-36277
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:incorporationDate2015-02-26engus_ofac_sdnofac-36277
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:nameMGI PTE LTDus_trade_cslofac-36277
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:nameMGI PTE Ltdengus_ofac_sdnofac-36277
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:previousNameSino RS Advisory PTE Ltdengus_ofac_sdnofac-36277
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:previousNameLark Holdings PTE Ltdengus_ofac_sdnofac-36277
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:registrationNumber201505110Kengus_ofac_sdnofac-36277
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36277engus_ofac_sdnofac-36277
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:topicssanctionengus_ofac_sdnofac-36277
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:topicssanctionus_trade_cslofac-36277
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