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-f16a25fea7270a4aae59b909d961d5895ceb74d3us_ofac_sdnofac-36277
Organization:countrysgus_ofac_sdnofac-36277
Organization:id1fec32ed5411b40ea6f0e7e018b8fd8b7e7a7f82us_ofac_sdnofac-36277
Organization:incorporationDate2015-02-26us_ofac_sdnofac-36277
Organization:nameMGI PTE Ltdengus_ofac_sdnofac-36277
Organization:previousNameSino RS Advisory PTE Ltdengus_ofac_sdnofac-36277
Organization:previousNameLark Holdings 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=36277us_ofac_sdnofac-36277
Organization:topicssanctionus_ofac_sdnofac-36277
  • 1 - 12 of 12
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting