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Canonical ID: NK-f8yZ3m3FkaXFz5WJyeSMjg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | MGI PTE LTD | us_trade_csl | ofac-36277 | ||||
Company:name | MGI PTE Ltd | eng | ext_us_ofac_press_releases | NK-f8yZ3m3FkaXFz5WJyeSMjg | |||
Organization:name | MGI PTE Ltd | eng | us_ofac_sdn | ofac-36277 | |||
Company:name | MGI Pte Ltd | permid | permid-5082503956 | ||||
Organization:name | MGI PTE LTD | ua_nsdc_sanctions | ua-nsdc-18717-em-dzi-aj-pi-ti-i-ltd | ||||
Organization:name | Ем.Джі.Ай. Пі.Ті.І. ЛТД | ukr | ua_nsdc_sanctions | ua-nsdc-18717-em-dzi-aj-pi-ti-i-ltd | |||
LegalEntity:name | LARK HOLDINGS PTE LTD | eng | us_sam_exclusions | usgsa-s4mrtydq4 | |||
LegalEntity:name | MGI PTE LTD | eng | us_sam_exclusions | usgsa-s4mrn6zyv | |||
LegalEntity:name | SINO RS ADVISORY PTE LTD | eng | us_sam_exclusions | usgsa-s4mrtydq5 | |||