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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SINSMS Pte Ltd · SINSMS Pte. Ltd. · SUN MOON STAR (SINGAPORE) LTD. · Sun Moon Star Pte. Ltd. | [sources] | |||
| Alias | SINSMS Pte. Ltd. · Sun Moon Star (Singapore) Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| Description | Involved in the shipments of luxury commodities to the DPRK. | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 201318227N | [sources] | |||
| Unique Entity ID | E9YQU8MM27L7 · RNVMU13BXUK5 | [sources] | |||
| Address | 24 MOHAMED SULTAN ROAD, SINGAPORE 239012 · 24 Mohamed Sultan Road Singapore 239012 Singapore · 24 Mohamed Sultan Road, 239012 Singapore · SG | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
(also SUN MOON STAR (SINGAPORE) LTD.)
(also SINSMS PTE. LTD.)
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 record has been enriched with data from the following external databases:
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
tw-shtc-242cf604e2ca553d7522e22ea78e67a19a80151f · usgsa-s4mr6nj6j · oc-companies-sg-201318227n · ofac-pr-5357a8f0fd65fc16f2d1dc218bb9e7f0cd2bfac5 · tw-shtc-33f780338b501cf028799fcbcd2ce0cb3501598a · ofac-24567 · usgsa-s4mr6nhq7 · kprusi-625c156f75528ce9d3282384a492d95112f03ebf · tw-shtc-6a049ba4d2e52f6e24e3a5d934a18ef19d6858f2For 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Shipping Industry and Other Facilitators of North Korea United Nations Security Council Violations | ||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Lim Cheng Hwee | Director | - | - | |
| Liang Ye | Director | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD. Debarred entity · Export controlled · Sanctioned entity | Affiliated | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |