United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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
- ALT CAPITAL PTE. LTDPrimary nameOFAC ↗
Record provenance
- ID
- 57770
- SHA-256
- 3d461214b1cf6807fa427b23cd5292c9b036b4115147e14c5c677900a8d3880e
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 57770OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 57770
- SHA-256
- fa8c47d4642e88dba259d7026fa6c359c9b8ba94986c04f1d7d1570bdcd4a8eb
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 201624862CREGISTRATION_NUMBERCountry: SingaporeOFAC ↗
Record provenance
- ID
- 57770
- SHA-256
- fa8c47d4642e88dba259d7026fa6c359c9b8ba94986c04f1d7d1570bdcd4a8eb
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- SingaporeOperationOFAC ↗
Record provenance
- ID
- 57770
- SHA-256
- 3d461214b1cf6807fa427b23cd5292c9b036b4115147e14c5c677900a8d3880e
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC