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Multistar Holdings Limited (Formerly Multi-Con Systems PTE Ltd.)

Debarred entity
TypeLegal entity[sources]
NameMULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD. · Multi-Con Systems PTE Ltd.) · Multistar Holdings Limited · Multistar Holdings Limited ( · Multistar Holdings Limited (Formerly Multi-Con Systems PTE Ltd.)[sources]
Legal formnot available[sources]
CountryCambodia · Singapore[sources]
Previous nameMulti-Con Systems Pte Ltd.[sources]
Statusnot available[sources]
AddressHOCK SENG , BUILDING , #03-02, 114 , LAVENDER STREET, SINGAPORE 338729 , Singapore · HOCK SENG BUILDING #03-02, 114 LAVENDER STREET, SINGAPORE 338729, Singapore · Hock Seng Building, #03-02, 114 Lavender Street, Singapore 338729[sources]
Last changeLast processedFirst seen

Data sources

WorldBank Debarred Providers2,541

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

Asian Development Bank Sanctions1,296

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

Inter-American Development Bank Sanctions1,169

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

African Development Bank Debarred Entities1,158

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

EBRD Ineligible Entities1,088

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD


Source data IDs: adb-87f39add150819f82cbde9ba7f23fc32c1792639 · afdb-3925e83f75390b0e35322c031076504323319246 · ebrd-5e4ad6cc37776825224a23237c5d34715f057d19 · afdb-c85b5150887c841a7af2dab3da8f895809e2907f · afdb-5045b279d3d695e79270c274193f6b6111bfc332 · iadb-firm-multistar-holdings-limited-formerly-multi-con-systems-pte-ltd · ebrd-dc8f8c819303c1275590b82d578ed99ad2d041c6 · wbdeb-191046

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