Statements: ALPHACONNECT INVESTMENTS PTE. LTD.

Canonical ID: ofac-55565 · Entity type: Organization (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
`Organization:country`	sg	eng	us_ofac_sdn	`ofac-55565`	2025-10-14
`Organization:id`	7a766c15eef5d01ebd0175dc491f1e7790c91d24	eng	us_ofac_sdn	`ofac-55565`	2025-10-14
`Organization:idNumber`	201900424D	eng	us_ofac_sdn	`ofac-55565`	2025-10-14
`Organization:name`	ALPHACONNECT INVESTMENTS PTE. LTD.	eng	us_ofac_sdn	`ofac-55565`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55565`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55565	eng	us_ofac_sdn	`ofac-55565`	2025-10-14
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55565`	2025-10-14