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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Star Sapphire Group Pte Ltd · Star Sapphire Group Pte. Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5084600271 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Non-specialized wholesale trade | [sources] | |||
| Tax Number | 201424367R | [sources] | |||
| Unique Entity ID | K82BSMKCAQN8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1 NORTH BRIDGE ROAD, #30-00, HIGH STREET CENTRE, SINGAPORE 179094, SGP · 1 North Bridge Road, #30-00, High Street Centre, 179094 Singapore · 1 North Bridge Road, #30-00, High Street Centre, Singapore 179094 ~,~ SINGAPORE, ~, Singapore ~ SINGAPORE, Corporate, Singapore | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
permid-5084600271 · ofac-pr-d1ee26e3820ff075fa584dd6cf8d208afd19e37e · usgsa-s4mrphrk0 · ofac-41189 · oc-companies-sg-201424367rFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 North Bridge Road, #30-00, High Street Centre, 179094 Singapore | Singapore | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Jet Fuel Suppliers and Military Cronies in Burma Prior to Armed Forces Day | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tun Min Latt Disqualified · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Win Min Soe Sanctioned entity | - | - | - |