Statements: LARK HOLDINGS PTE LTD

Canonical ID: NK-f8yZ3m3FkaXFz5WJyeSMjg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address77 Robinson Road #16-00, 068896 Singaporeengus_ofac_sdnofac-36277
Organization:addressEntityaddr-f16a25fea7270a4aae59b909d961d5895ceb74d3engus_ofac_sdnofac-36277
Organization:countrysgengus_ofac_sdnofac-36277
Organization:idec481e2ee50c7348fb7ddd30702abe71f2b87825engus_ofac_sdnofac-36277
Organization:incorporationDate2015-02-26engus_ofac_sdnofac-36277
Organization:nameMGI PTE Ltdengus_ofac_sdnofac-36277
Organization:previousNameLark Holdings PTE Ltdengus_ofac_sdnofac-36277
Organization:previousNameSino RS Advisory PTE Ltdengus_ofac_sdnofac-36277
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36277
Organization:registrationNumber201505110Kengus_ofac_sdnofac-36277
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36277engus_ofac_sdnofac-36277
Organization:topicssanctionengus_ofac_sdnofac-36277
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