NK-f8yZ3m3FkaXFz5WJyeSMjg | | Organization:address | | 77 Robinson Road #16-00, 068896 Singapore | eng | us_ofac_sdn | | ofac-36277 | |
NK-f8yZ3m3FkaXFz5WJyeSMjg | | Organization:addressEntity | | addr-f16a25fea7270a4aae59b909d961d5895ceb74d3 | eng | us_ofac_sdn | | ofac-36277 | |
NK-f8yZ3m3FkaXFz5WJyeSMjg | | Organization:country | | sg | eng | us_ofac_sdn | | ofac-36277 | |
NK-f8yZ3m3FkaXFz5WJyeSMjg | | Organization:id | | c2a670c66e688db4855902cd97e2fcc9cbd0e258 | | us_trade_csl | | ofac-36277 | |
NK-f8yZ3m3FkaXFz5WJyeSMjg | | Organization:id | | 4821a1def83e82a39593bb7a0ac20994cf0a965e | eng | us_ofac_sdn | | ofac-36277 | |
NK-f8yZ3m3FkaXFz5WJyeSMjg | | Organization:incorporationDate | | 2015-02-26 | eng | us_ofac_sdn | | ofac-36277 | |
NK-f8yZ3m3FkaXFz5WJyeSMjg | | Organization:name | | MGI PTE LTD | | us_trade_csl | | ofac-36277 | |
NK-f8yZ3m3FkaXFz5WJyeSMjg | | Organization:name | | MGI PTE Ltd | eng | us_ofac_sdn | | ofac-36277 | |
NK-f8yZ3m3FkaXFz5WJyeSMjg | | Organization:previousName | | Sino RS Advisory PTE Ltd | eng | us_ofac_sdn | | ofac-36277 | |
NK-f8yZ3m3FkaXFz5WJyeSMjg | | Organization:previousName | | Lark Holdings PTE Ltd | eng | us_ofac_sdn | | ofac-36277 | |
NK-f8yZ3m3FkaXFz5WJyeSMjg | | Organization:registrationNumber | | 201505110K | eng | us_ofac_sdn | | ofac-36277 | |
NK-f8yZ3m3FkaXFz5WJyeSMjg | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36277 | eng | us_ofac_sdn | | ofac-36277 | |
NK-f8yZ3m3FkaXFz5WJyeSMjg | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-36277 | |
NK-f8yZ3m3FkaXFz5WJyeSMjg | | Organization:topics | | sanction | | us_trade_csl | | ofac-36277 | |