Statements: ALPHACONNECT INVESTMENTS II PTE. LTD.

Canonical ID: NK-SpDxZopyaSuWUPvWxLSZRy · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	20dd294cce1629bfe07b443528ad64d93c584188	us_ofac_sdn	`ofac-55567`	2026-01-06
`Organization:id`	d6d8a640a2611467aaae24326da79eceb8915e69	us_trade_csl	`ofac-55567`	2026-01-06
`LegalEntity:id`	7f8245cdcf8d66b6a5ef6e6248b36fc4cd28f19b	us_sam_exclusions	`usgsa-s4mrx1wbj`	2026-01-06
`Company:id`	7e8725bc8225a31417dd7328060e246a0988ea55	opencorporates	`oc-companies-sg-201912644h`	2026-01-07