فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
ALT CAPITAL PTE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-21 18:04:27
Accuracy: 90
Information:
IRAN-EO13846 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 09 Sep 2016; Registration Number 201624862C (Singapore).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ALT CAPITAL PTE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-21 18:04:27
Accuracy: 90
Information:
Address: 75 High Street, 179435, Singapore Regime: Russia Info: (UK Sanctions List Ref):RUS3066. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):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. (Email address):info@altcapitalfund.com (Type of entity):Private Limited Company (PTE LTD) (Business Reg No):2602250073105
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
