Base
Organization2 sanctions listsSG

ALT CAPITAL PTE LTD

First seen Oct 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 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
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

2 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 2026-04-28 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (3)

Also Known As
Товариство з обмеженою відповідальністю "Алт Кепітал"
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.