# MGI PTE Ltd

> **OFAC-sanctioned organization** · program: **US-RUSHAR** · country: SG

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

## Aliases

- Lark Holdings PTE Ltd _(a.k.a.)_
- Sino RS Advisory PTE Ltd _(a.k.a.)_

## Key facts

- **OFAC UID:** 103144795
- **Primary name:** MGI PTE Ltd
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** SG
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=103144795

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 103144795. Retrieved via AI Analytics 2026-07-02 from https://api.ai-analytics.org/sanction/103144795. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=MGI%20PTE%20Ltd) · CC0 1.0*