KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MP

MGI PTE Ltd

Sanctioned
Lark Holdings PTE Ltd
Type
organization
Subtype
Country
Singapore
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
36277
Asset freeze
2022-04-20activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MGI PTE LtdPrimary name
    OFAC ↗
    Record provenance
    ID
    36277
    SHA-256
    e69c7ac7d771938e47a0f1a2a9a1e1ae85303ba4b1da8dddb8344f75d98edf26
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sino RS Advisory PTE LtdFormer name
    OFAC ↗
    Record provenance
    ID
    36277
    SHA-256
    e69c7ac7d771938e47a0f1a2a9a1e1ae85303ba4b1da8dddb8344f75d98edf26
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lark Holdings PTE LtdFormer name
    OFAC ↗
    Record provenance
    ID
    36277
    SHA-256
    e69c7ac7d771938e47a0f1a2a9a1e1ae85303ba4b1da8dddb8344f75d98edf26
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 36277OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    36277
    SHA-256
    028bde144f4f42819d92f378eeb07bb5bf1193b6910c5ed46fcc5cdf6b70924a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 201505110KREGISTRATION_NUMBER
    Country: Singapore
    OFAC ↗
    Record provenance
    ID
    36277
    SHA-256
    028bde144f4f42819d92f378eeb07bb5bf1193b6910c5ed46fcc5cdf6b70924a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SingaporeOperation
    OFAC ↗
    Record provenance
    ID
    36277
    SHA-256
    e69c7ac7d771938e47a0f1a2a9a1e1ae85303ba4b1da8dddb8344f75d98edf26
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)