VerifySanctions

SDN list · entry 57770

ALT CAPITAL PTE. LTD

Yes. ALT CAPITAL PTE. LTD is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 57770, added on May 28, 2026. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13846
Typecompany or organisation
Added to the listMay 28, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
ALT CAPITAL PTE. LTDPrimary namestrong

Identifiers

DocumentNumberIssued by
Registration Number201624862CSingapore

Details published by OFAC

AddressSingapore
Executive Order 13846 information:BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Legal basis