2RIVERS PTE LTD
Disqualifications
Sanction
- Address provided by the disqualifying authority
- New Bridge Centre, 336 Smith Street, Singapore, 50336
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS2380
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation