Base
Organization6 sanctions listsSG

ALT CAPITAL PTE LTD

First seen Oct 15, 2025 · Last confirmed Nov 1, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name
ALT CAPITAL PTE LTD
Entity Type
Organization (Organization)
Countries
SG
OpenSanctions ID
NK-PZkr85c43gUFHoTst7TZ9h
Registration Number
2602250073105
First Seen
Oct 15, 2025
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 23, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-02 · Updates daily

Multi-List Designation

ALT CAPITAL PTE LTD appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions4 lists
  • tw_shtc
  • ua_nsdc_sanctions
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

75 High Street, 179435, Singapore; 75 High Street, Singapore; Республіка Сінгапур, 179435 (Singapore, 179435, High Street 75); Singapore

Aliases (6)

Also Known As
ALT CAPITAL PTE. LTD
Private Limited Company "Alt Capital"
Товариство з обмеженою відповідальністю "Алт Кепітал"
Alt Capital
PRIVATE LIMITED COMPANY ‘ALT CAPITAL’
Tovarystvo z obmezhenoiu vidpovidalnistiu "Alt Kepital"

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.