Keep updated
Get in touch
Canonical ID: NK-2vQGYybEioo3wKeALcrkua · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | sg | us_sam_exclusions | usgsa-s4mrx1wbg | ||||
Organization:country | sg | us_ofac_sdn | ofac-55565 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wbg | ||||
LegalEntity:id | a30e7395c82995f1c08312813b70f45cc0d96132 | us_sam_exclusions | usgsa-s4mrx1wbg | ||||
Organization:id | f93ad7dc61d98e207a15bc558588afc9d7805d1d | us_ofac_sdn | ofac-55565 | ||||
Organization:id | 87e6a6a941cd652c90057e2410d126f98a1b2c45 | us_trade_csl | ofac-55565 | ||||
Company:id | b45905ca3e49ba60b25d4cd86a61bf9f9f1f7eaa | opencorporates | oc-companies-sg-201900424d | ||||
Organization:idNumber | 201900424D | eng | us_ofac_sdn | ofac-55565 | |||
Organization:name | ALPHACONNECT INVESTMENTS PTE. LTD. | us_trade_csl | ofac-55565 | ||||
Organization:name | ALPHACONNECT INVESTMENTS PTE. LTD. | eng | us_ofac_sdn | ofac-55565 | |||
LegalEntity:name | ALPHACONNECT INVESTMENTS PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrx1wbg | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/sg/201900424D | opencorporates | oc-companies-sg-201900424d | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55565 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55565 | us_ofac_sdn | ofac-55565 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55565 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wbg | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55565 | ||||
LegalEntity:uniqueEntityId | YDT4ZTU4WLK1 | eng | us_sam_exclusions | usgsa-s4mrx1wbg | |||