ALPHACONNECT INVESTMENTS II PTE. LTD.

Entity · Singapore · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: SG
TW
SG
Also known as: ALPHACONNECT INVESTMENTS II CO. LTD.
Identifiers: Identification Number, 201912644H, SG; Identification Number, 82862336, TW
Remarks: (Linked To: CHEN, Zhi) [US] (Linked To: CHEN, Zhi)
Official records: United States
United States