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Star Sapphire Group Pte. Ltd.

Sanctioned entity

Star Sapphire Group Pte. Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	STAR SAPPHIRE GROUP PTE. LTD. · Star Sapphire Group Pte Ltd · Star Sapphire Group Pte. Ltd.				[sources]
Incorporation date	2014-08-20				[sources]
Jurisdiction	Singapore				[sources]
Country	Singapore				[sources]
Registration number	not available				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5084600271`				[sources]
Sector	Non-specialized wholesale trade				[sources]
Tax Number	`201424367R`				[sources]
Status	Active				[sources]
Address	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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-18	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
1 North Bridge Road, #30-00, High Street Centre, 179094 Singapore	Singapore

Owners
Owner	Percentage held	Start date	End date
Win Min Soe	-	-	-
Tun Min Latt	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: permid-5084600271 · ofac-41189 · oc-companies-sg-201424367r

For experts: raw data explorer

Factsheet Data sources

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