Statements: CONFIDERI FAMILY OFFICE

Canonical ID: NK-gwpjFrjBGuxwrD9kNwmCLy · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	CONFIDERI PTE. LTD.	eng	ext_gleif	`lei-984500E975B997FA5E48`	2025-07-19
`Organization:name`	CONFIDERI Pte Ltd	eng	us_ofac_sdn	`ofac-40776`	2023-04-20
`Company:name`	Confideri Pte Ltd		permid	`lei-984500E975B997FA5E48`	2023-11-19
`Organization:name`	Конфайдері ПіТіІ. Лтд.	ukr	ua_nsdc_sanctions	`ua-nsdc-22400-konfajderi-pitii-ltd`	2023-04-20
`Organization:name`	Confideri PTE. Ltd.		ua_nsdc_sanctions	`ua-nsdc-22400-konfajderi-pitii-ltd`	2025-05-28
`Organization:name`	CONFIDERI PTE LTD		us_trade_csl	`ofac-40776`	2024-05-07
`LegalEntity:name`	CONFIDERI ADVISORY GROUP	eng	us_sam_exclusions	`usgsa-s4mrty1s9`	2024-11-02
`LegalEntity:name`	CONFIDERI ADVISORY GROUP	eng	us_sam_exclusions	`usgsa-s4mrty6pk`	2024-11-02
`LegalEntity:name`	CONFIDERI FAMILY OFFICE	eng	us_sam_exclusions	`usgsa-s4mrty1s8`	2024-11-02
`LegalEntity:name`	CONFIDERI FAMILY OFFICE	eng	us_sam_exclusions	`usgsa-s4mrty6pj`	2024-11-02
`LegalEntity:name`	CONFIDERI PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrpc30v`	2024-06-14
`LegalEntity:name`	INDERSEN GLOBAL PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrty1sb`	2024-11-02
`LegalEntity:name`	INDERSEN GLOBAL PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrty6pl`	2024-11-02
`LegalEntity:name`	POLINA CAPITAL PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrty1sc`	2024-11-02
`LegalEntity:name`	POLINA CAPITAL PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrty6pm`	2024-11-02