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SDN list · entry 55581

KEY ADVISORS PTE. LTD.

Yes. KEY ADVISORS PTE. LTD. is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 55581, added on October 14, 2025. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsTCO
Typecompany or organisation
Added to the listOctober 14, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
KEY ADVISORS PTE. LTD.Primary namestrong

Identifiers

DocumentNumberIssued by
Identification Number202103680KSingapore

Details published by OFAC

AddressSingapore

Legal basis