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| 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 | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
adb-87f39add150819f82cbde9ba7f23fc32c1792639 · wbdeb-191046 · afdb-5045b279d3d695e79270c274193f6b6111bfc332 · ebrd-dc8f8c819303c1275590b82d578ed99ad2d041c6 · ebrd-5e4ad6cc37776825224a23237c5d34715f057d19 · iadb-firm-multistar-holdings-limited-formerly-multi-con-systems-pte-ltd · afdb-c85b5150887c841a7af2dab3da8f895809e2907fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| HOCK SENG BUILDING #03-02, 114 LAVENDER STREET, SINGAPORE 338729, Singapore | Singapore | |
| - | World Bank | Procurement Guidelines, 1.15(a)(i) |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | African Development Bank Group | - | - |
| - | Asian Development Bank | - | - |