Statements: MGI PTE LTD

Canonical ID: NK-f8yZ3m3FkaXFz5WJyeSMjg · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:previousName`		Sino RS Advisory PTE Ltd	eng	us_ofac_sdn		`ofac-36277`	2023-04-20
`Organization:previousName`		Lark Holdings PTE Ltd	eng	us_ofac_sdn		`ofac-36277`	2023-04-20