Statements: ALPHACONNECT INVESTMENTS II PTE. LTD.

Canonical ID: ofac-55567 · 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-55567`	2025-10-14
`Organization:id`	d6d8a640a2611467aaae24326da79eceb8915e69		us_trade_csl	`ofac-55567`	2025-10-14
`Organization:id`	5480f2b9c6cbe4f2ad6546afc0dae23db8932a81	eng	us_ofac_sdn	`ofac-55567`	2025-10-14
`Organization:idNumber`	201912644H	eng	us_ofac_sdn	`ofac-55567`	2025-10-14
`Organization:name`	ALPHACONNECT INVESTMENTS II PTE. LTD.	eng	us_ofac_sdn	`ofac-55567`	2025-10-14
`Organization:name`	ALPHACONNECT INVESTMENTS II PTE. LTD.		us_trade_csl	`ofac-55567`	2025-10-14
`Organization:name`	聯凡貳有限公司	zho	us_ofac_sdn	`ofac-55567`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55567`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55567	eng	us_ofac_sdn	`ofac-55567`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55567`	2025-10-14
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55567`	2025-10-14