Statements: Confideri Pte Ltd

Canonical ID: NK-gwpjFrjBGuxwrD9kNwmCLy · Entity type: Company (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:alias`	CONFIDERI Family Office	eng	us_ofac_sdn	`ofac-40776`	2023-04-20
`Organization:alias`	CONFIDERI Advisory Group	eng	us_ofac_sdn	`ofac-40776`	2023-04-20
`LegalEntity:alias`	CONFIDERI PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrty1s9`	2024-11-02
`LegalEntity:alias`	CONFIDERI PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrty6pk`	2024-11-02
`LegalEntity:alias`	CONFIDERI PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrty1s8`	2024-11-02
`LegalEntity:alias`	CONFIDERI PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrty6pj`	2024-11-02
`LegalEntity:alias`	INDERSEN GLOBAL PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrpc30v`	2024-11-02
`LegalEntity:alias`	CONFIDERI ADVISORY GROUP	eng	us_sam_exclusions	`usgsa-s4mrpc30v`	2024-11-02
`LegalEntity:alias`	CONFIDERI FAMILY OFFICE	eng	us_sam_exclusions	`usgsa-s4mrpc30v`	2024-11-02
`LegalEntity:alias`	POLINA CAPITAL PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrpc30v`	2024-11-02
`LegalEntity:alias`	CONFIDERI PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrty1sb`	2024-11-02
`LegalEntity:alias`	CONFIDERI PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrty6pl`	2024-11-02
`LegalEntity:alias`	CONFIDERI PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrty1sc`	2024-11-02
`LegalEntity:alias`	CONFIDERI PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrty6pm`	2024-11-02
`Organization:alias`	Конфайдері ПіТіІ. Лтд.		ua_nsdc_sanctions	`ua-nsdc-22400-konfajderi-pitii-ltd`	2023-05-22
`Organization:alias`	Confideri PTE. Ltd.		ua_nsdc_sanctions	`ua-nsdc-22400-konfajderi-pitii-ltd`	2023-05-22