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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SINSMS Pte. Ltd. · SUN MOON STAR (SINGAPORE) LTD. | [sources] | |||
| Other name | Sun Moon Star (Singapore) Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 201318227N | [sources] | |||
| Unique Entity ID | E9YQU8MM27L7 · RNVMU13BXUK5 | [sources] | |||
| Address | 24 MOHAMED SULTAN ROAD, SINGAPORE 239012, SGP · 24 Mohamed Sultan Road Singapore 239012 Singapore · 24 Mohamed Sultan Road, 239012 Singapore | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SUN MOON STAR (SINGAPORE) LTD.)
(also SINSMS PTE. LTD.)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
tw-shtc-242cf604e2ca553d7522e22ea78e67a19a80151f · ofac-24567 · tw-shtc-33f780338b501cf028799fcbcd2ce0cb3501598a · usgsa-s4mr6nhq7 · usgsa-s4mr6nj6j · oc-companies-sg-201318227nFor 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 | |
| 24 Mohamed Sultan Road, 239012 Singapore | Singapore | |
| United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |