Organization sanctions dossier

ALT CAPITAL PTE. LTD

ALT CAPITAL PTE. LTD is an organization based in Singapore, established in 2016. The UK states that ALT CAPITAL is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. It is listed under Iran-related and Russia/Ukraine-related sanctions by OFAC and UK, first designated in 2025.

ALT CAPITAL PTE. LTD is listed as organization with 2 source listings across 2 authorities.

Programs: IRAN-EO13846, The Russia (Sanctions) (EU Exit) Regulations 2019.

Geography: Singapore.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC, UK
• Source listings: 2
• Official IDs: 57770, RUS3066
• Identifiers: Registration Number: 201624862C; Organization Established Date: 09 Sep 2016; Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); UK Unique ID: RUS3066; OFSI Group ID: 17171