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MGI PTE LTD

Sanctioned entity

MGI PTE LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Em.Dzhi.Ai. Pi.Ti.I. LTD · LARK HOLDINGS PTE LTD · MGI PTE LTD · MGI PTE Ltd · MGI Pte Ltd · 2 more...				[sources]
Other name	LARK HOLDINGS PTE LTD · MGI PTE LTD · SINO RS ADVISORY PTE LTD · Ем.Джі.Ай. Пі.Ті.І. ЛТД				[sources]
Incorporation date	2015-02-26				[sources]
Jurisdiction	Singapore				[sources]
Country	Singapore				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5082503956`				[sources]
Previous name	Lark Holdings PTE Ltd · Sino RS Advisory PTE Ltd				[sources]
Registration number	`201505110K` · `Q5FND9DP8KB6` · `Q5GQVKDJUSU7` · `UKS8P1AU1K17`				[sources]
Unique Entity ID	`Q5FND9DP8KB6` · `Q5GQVKDJUSU7` · `UKS8P1AU1K17`				[sources]
Website	mgi.sg				[sources]
Status	Active				[sources]
Address	77 ROBINSON ROAD #16-00, SINGAPORE 068896, SGP · 77 Robinson Road #16-00, 068896 Singapore · 77 Robinson Road, #16-00, 068896, Singapore · Республіка Сингапур (77 RobinsonRoad #16-00, Singapore, 068896, Singapore)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
77 Robinson Road #16-00, 068896 Singapore	Singapore

Clients
Client	Role	Start date	End date
Autonomous Noncommercial Organization for the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development Sanctioned entity	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-20	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-20	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-20	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrtydq4 · permid-5082503956 · ua-nsdc-18717-em-dzi-aj-pi-ti-i-ltd · ofac-36277 · usgsa-s4mrn6zyv · usgsa-s4mrtydq5 · oc-companies-sg-201505110k · ua-nabc-company-1719-mgi-pte-ltd · ua-nazk-company-1719

For experts: raw data explorer

Factsheet Data sources

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