Mgi Pte LTD

• OFAC SDN (US)Active listingID 36277

  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>36277</uid>
      <lastName>MGI PTE LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>25679</uid>
          <idType>Registration Number</idType>
          <idNumber>201505110K</idNumber>
          <idCountry>Singapore</idCountry>
        </id>
        <id>
          <uid>173987</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>149852</uid>
          <idType>Organization Established Date</idType>
          <idNumber>26 Feb 2015</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>57129</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>LARK HOLDINGS PTE LTD</lastName>
        </aka>
        <aka>
          <uid>57130</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>SINO RS ADVISORY PTE LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>54485</uid>
          <address1>77 Robinson Road #16-00</address1>
          <city>Singapore</city>
          <postalCode>068896</postalCode>
          <country>Singapore</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MGI PTE LTD

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  LARK HOLDINGS PTE LTD · SINO RS ADVISORY PTE LTD

  Countries

  Singapore

  Addresses

  77 Robinson Road #16-00, Singapore, 068896, Singapore

  Identifiers

  Registration Number: 201505110K

  Organization Established Date: 26 Feb 2015

  Linked to (per list)

  AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT

  Remarks

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

No list changes detected since monitoring began.