{"id":"79c5b7be-4e74-4b0a-a406-ea4db41bf5df","entityType":"company","canonicalName":"ALPHACONNECT INVESTMENTS PTE. LTD.","primaryCountryId":"SG","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"PTE. LTD.","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:08:46.310Z","updatedAt":"2026-09-05T21:06:49.143Z","aliases":[{"id":"fee1ba77-c9cb-49ec-b556-889f683d24fb","entityId":"79c5b7be-4e74-4b0a-a406-ea4db41bf5df","name":"ALPHACONNECT INVESTMENTS PTE. LTD.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:46.320Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"8c61d6a8-12bd-464b-8d69-bdc5535e86b0","entityId":"79c5b7be-4e74-4b0a-a406-ea4db41bf5df","regime":"OFAC","program":"TCO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:46.327Z","lastSeenAt":"2026-10-19T04:05:46.385Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"55565","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"0e4a0ca3-2c5e-442b-9158-b2a213678d03","entityId":"79c5b7be-4e74-4b0a-a406-ea4db41bf5df","name":"CHEN, Zhi","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:03:30.761Z","personId":"42235875-eb6f-4a33-9a42-426111966581","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"42235875-eb6f-4a33-9a42-426111966581","canonicalName":"Zhi CHEN","dateOfBirth":"16 Dec 1987","nationality":"KH","position":null,"sanctions":[{"regime":"OFAC","program":"TCO","lastSeenAt":"2026-10-19T04:10:41.022Z"}]}}],"sourceLinks":[{"externalId":"55565","fetchedAt":"2026-10-19T04:05:46.381Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}