Statements: LARK HOLDINGS PTE LTD

Canonical ID: NK-f8yZ3m3FkaXFz5WJyeSMjg · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	77 ROBINSON ROAD #16-00, SINGAPORE 068896, SGP	eng	us_sam_exclusions	`usgsa-s4mrtydq5`	2024-11-02
`LegalEntity:address`	77 ROBINSON ROAD #16-00, SINGAPORE 068896, SGP	eng	us_sam_exclusions	`usgsa-s4mrn6zyv`	2024-06-14
`LegalEntity:address`	77 ROBINSON ROAD #16-00, SINGAPORE 068896, SGP	eng	us_sam_exclusions	`usgsa-s4mrtydq4`	2024-11-02
`LegalEntity:country`	sg	eng	us_sam_exclusions	`usgsa-s4mrtydq4`	2024-11-02
`LegalEntity:country`	sg	eng	us_sam_exclusions	`usgsa-s4mrtydq5`	2024-11-02
`LegalEntity:country`	sg	eng	us_sam_exclusions	`usgsa-s4mrn6zyv`	2024-06-14
`LegalEntity:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn6zyv`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydq5`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydq4`	2024-11-02
`LegalEntity:id`	ac6d9ed835f5fd887d38b90add2bdee1cabb8221	eng	us_sam_exclusions	`usgsa-s4mrtydq5`	2025-07-23
`LegalEntity:id`	b23d69736ef220df01d7e3300857acc45f98bb06	eng	us_sam_exclusions	`usgsa-s4mrtydq4`	2025-07-23
`LegalEntity:id`	31b0c03d5ab815ec0641c4badb7b7d33cc58bab4	eng	us_sam_exclusions	`usgsa-s4mrn6zyv`	2025-07-23
`LegalEntity:name`	MGI PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrn6zyv`	2024-06-14
`LegalEntity:name`	LARK HOLDINGS PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrtydq4`	2024-11-02
`LegalEntity:name`	SINO RS ADVISORY PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrtydq5`	2024-11-02
`LegalEntity:notes`	(also MGI PTE LTD)	eng	us_sam_exclusions	`usgsa-s4mrtydq5`	2025-07-23
`LegalEntity:notes`	(also LARK HOLDINGS PTE LTD, SINO RS ADVISORY PTE LTD)	eng	us_sam_exclusions	`usgsa-s4mrn6zyv`	2025-07-23
`LegalEntity:notes`	(also MGI PTE LTD)	eng	us_sam_exclusions	`usgsa-s4mrtydq4`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydq4`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6zyv`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydq5`	2024-11-02
`LegalEntity:uniqueEntityId`	Q5GQVKDJUSU7	eng	us_sam_exclusions	`usgsa-s4mrtydq5`	2024-12-03
`LegalEntity:uniqueEntityId`	Q5FND9DP8KB6	eng	us_sam_exclusions	`usgsa-s4mrtydq4`	2024-12-03
`LegalEntity:uniqueEntityId`	UKS8P1AU1K17	eng	us_sam_exclusions	`usgsa-s4mrn6zyv`	2024-12-03

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