Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MULTISTAR 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] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Cambodia · Singapore | [sources] | |||
Previous name | Multi-Con Systems Pte Ltd. | [sources] | |||
Registration number | not available | [sources] | |||
Address | HOCK 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 change | Last processed | First seen |
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
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
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
afdb-c85b5150887c841a7af2dab3da8f895809e2907f
· ebrd-dc8f8c819303c1275590b82d578ed99ad2d041c6
· adb-87f39add150819f82cbde9ba7f23fc32c1792639
· wbdeb-191046
· iadb-252
· afdb-5045b279d3d695e79270c274193f6b6111bfc332
· iadb-firm-multistar-holdings-limited-formerly-multi-con-systems-pte-ltd
· ebrd-5e4ad6cc37776825224a23237c5d34715f057d19
For 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 | |
HOCK SENG BUILDING #03-02, 114 LAVENDER STREET, SINGAPORE 338729, Singapore | Singapore |
- | Inter-American Development Bank · WBG cross debarment | - | - |
- | Asian Development Bank | - | - |
- | African Development Bank Group | - | - |
- | Cross-debarment from World Bank Group | - | - | - |