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	eng	us_sam_exclusions	`usgsa-s4mrtydq4`	2025-12-29
`LegalEntity:address`	77 ROBINSON ROAD #16-00, SINGAPORE 068896	eng	us_sam_exclusions	`usgsa-s4mrtydq5`	2025-12-29
`LegalEntity:address`	77 ROBINSON ROAD #16-00, SINGAPORE 068896	eng	us_sam_exclusions	`usgsa-s4mrn6zyv`	2025-12-29
`LegalEntity:country`	sg		us_sam_exclusions	`usgsa-s4mrtydq5`	2024-11-02
`LegalEntity:country`	sg		us_sam_exclusions	`usgsa-s4mrn6zyv`	2024-06-14
`LegalEntity:country`	sg		us_sam_exclusions	`usgsa-s4mrtydq4`	2024-11-02
`LegalEntity:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn6zyv`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydq5`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydq4`	2024-11-02
`LegalEntity:id`	bf83b243ec0f02b90a4bc60d57a5eb11968628a9		us_sam_exclusions	`usgsa-s4mrtydq5`	2026-01-06
`LegalEntity:id`	20fba9715990a511e7513556949b852cc4f7ac1c		us_sam_exclusions	`usgsa-s4mrtydq4`	2026-01-06
`LegalEntity:id`	fff6d2bc12849a74444dfa95d5f7da2305829d83		us_sam_exclusions	`usgsa-s4mrn6zyv`	2026-01-06
`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`	debarment		us_sam_exclusions	`usgsa-s4mrtydq4`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6zyv`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydq5`	2025-12-29
`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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