LARK HOLDINGS PTE LTD
Sanctioned entitySingapore. Named in 4 sanctions listings.
Summary
(also MGI PTE LTD)
(also SINO RS ADVISORY PTE LTD, LARK HOLDINGS PTE LTD)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 20 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Nov 2022
- Effective
- 20 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 20 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Apr 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 36277treasury.govofac.treasury.gov
Connections1
Other links1
- Agent for"Acting for or on behalf of"Russia
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 201505110K | |
| Registration number | 201505110K | |
| Registration number | 201505110K | Singapore |
Other names4
Also known as2
Previously known as2
Names the source records this subject as having used before.
Addresses1
77 Robinson Road #16-00, Singapore 068896
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