OrganisationCurrently listed

Alt Capital Pte LTD

Listed by OFAC SDN (US), UK Sanctions List
Singapore
First listed 2025-10-15
1 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57770

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>57770</uid>
    <lastName>ALT CAPITAL PTE. LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>52246</uid>
        <idType>Registration Number</idType>
        <idNumber>201624862C</idNumber>
        <idCountry>Singapore</idCountry>
      </id>
      <id>
        <uid>198354</uid>
        <idType>Organization Established Date</idType>
        <idNumber>09 Sep 2016</idNumber>
      </id>
      <id>
        <uid>198388</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>88600</uid>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ALT CAPITAL PTE. LTD
Programmes / regimes: IRAN-EO13846
Countries: Singapore
Addresses: Singapore
Identifiers: Registration Number: 201624862C
Organization Established Date: 09 Sep 2016

UK Sanctions ListActive listingID RUS3066

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-15
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>15/10/2025</LastUpdated>
    <DateDesignated>15/10/2025</DateDesignated>
    <UniqueID>RUS3066</UniqueID>
    <OFSIGroupID>17171</OFSIGroupID>
    <Names>
      <Name>
        <Name6>ALT CAPITAL PTE LTD </Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
ALT CAPITAL is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>75 High Street</AddressLine1>
        <AddressPostalCode>179435</AddressPostalCode>
        <AddressCountry>Singapore</AddressCountry>
      </Address>
    </Addresses>
    <EmailAddresses>
      <EmailAddress>info@altcapitalfund.com </EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Private Limited Company (PTE LTD) </TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>2602250073105 </BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: ALT CAPITAL PTE LTD
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-10-15
Last updated: 2025-10-15
Countries: Singapore
Addresses: 75 High Street, 179435, Singapore
Identifiers: OFSI group ID: 17171
Business registration number: 2602250073105
Remarks: ALT CAPITAL is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.