Company
Screen this subjectALPHACONNECT INVESTMENTS PTE. LTD.
Sanctioned entitySingapore. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 14 Oct 2025
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 55565treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
- Effective
- 14 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Zhi ChenSanctionedDebarredShare not statedOwned or Controlled ByCyprusChinaCambodia
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 201900424D | |
| Identification number | 201900424D | Singapore |
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