CONFIDERI Pte Ltd OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1220103099
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- KY;RU;SG
- Aliases tracked
- 4
Aliases / AKAs
- CONFIDERI Advisory Group (a.k.a.)
- CONFIDERI Family Office (a.k.a.)
- Indersen Global Pte Ltd (a.k.a.)
- Polina Capital Pte Ltd (a.k.a.)
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