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ALPHACONNECT INVESTMENTS II PTE. LTD.

Sanctioned
聯凡貳有限公司
Type
organization
Subtype
Country
Singapore
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
55567
Asset freeze
2025-10-14activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)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

  • 聯凡貳有限公司Alias
    OFAC ↗
    Record provenance
    ID
    55567
    SHA-256
    27a47dd46f5e4ea946c97085a194e54cbb913f31ec343e45e0d7fb8a2ed59a5e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALPHACONNECT INVESTMENTS II PTE. LTD.Primary name
    OFAC ↗
    Record provenance
    ID
    55567
    SHA-256
    27a47dd46f5e4ea946c97085a194e54cbb913f31ec343e45e0d7fb8a2ed59a5e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 201912644HIDENTIFICATION_NUMBER
    Country: Singapore
    OFAC ↗
    Record provenance
    ID
    55567
    SHA-256
    95345743988f0625603f62d5b3b54314d547c6fe61b5a6efbdacf03a13d4a3b7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 55567OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55567
    SHA-256
    95345743988f0625603f62d5b3b54314d547c6fe61b5a6efbdacf03a13d4a3b7
    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
    55567
    SHA-256
    27a47dd46f5e4ea946c97085a194e54cbb913f31ec343e45e0d7fb8a2ed59a5e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)