MGI PTE LTD

Restricted

MGI PTE LTD is found actively sanctioned on 2 sanction lists.

MGI PTE LTD is subject to Restricted. See the individual lists below.

View Citation

We have found 3 different aliases by which MGI PTE LTD is known as:

Country

Singapore

Our sanctions database shows 2 different Addresses for MGI PTE LTD:

Address 1 : Singapore

Address 2 : 77 Robinson Road #16-00 Singapore Singapore 068896

ID Details

ID NUMBER : 26 Feb 2015

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 201505110K

ID TYPE : Registration Number

ID NUMBER : 201505110K

ID TYPE : SRN Number

View Notes

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MGI PTE LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active