US Treasury / OFAC

MGI PTE LTD

Organisation · ofac-36277

US · SDN

Listed in source snapshot

Data through: Oct 15, 2026

Addresses in source: 77 Robinson Road #16-00, Singapore, 068896, Singapore

Sanctions programmes

RUSSIA-EO14024

Source: US Treasury / OFAC ↗

Names and aliases (5)

LARK HOLDINGS PTE LTD
SINO RS ADVISORY PTE LTD
MGI PTE Ltd
Lark Holdings PTE Ltd
Sino RS Advisory PTE Ltd

Legal history

Apr 20, 2022
OFAC record created
Source ↗

Legal bases in the current record

Executive Order 14024 (Russia)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.

Source statements and notes

(Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)

Source ↗

Documented connections (1)

MGI PTE LTDAutonomous Noncommercial Organization for the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development
Acting for or on behalf of
OFAC · Source ↗

Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.

Sources & methodology ↗