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

Address
Full addressCountry
HOCK SENG BUILDING #03-02, 114 LAVENDER STREET, SINGAPORE 338729 SingaporeSingapore
Full addressHOCK SENG BUILDING #03-02, 114 LAVENDER STREET, SINGAPORE 338729 Singapore[raw]
Citynot available[raw]
Street addressnot available[raw]
CountrySingapore[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Asian Development Bank Sanctions
HOCK SENG BUILDING #03-02, 114 LAVENDER STREET, SINGAPORE 338729Singapore
Full addressHOCK SENG BUILDING #03-02, 114 LAVENDER STREET, SINGAPORE 338729[raw]
CitySINGAPORE 338729[raw]
Street addressHOCK SENG BUILDING #03-02, 114 LAVENDER STREET[raw]
CountrySingapore[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources WorldBank Debarred Providers
Sanctions
AuthorityProgramStart dateEnd date
African Development Bank Group--
AuthorityAfrican Development Bank Group[raw]
Programnot available[raw]
Start date[raw]
End datenot available[raw]
ReasonCROSS-DEBARMENT: WBG[raw]
Source linkwww.afdb.org[raw]
Data sources African Development Bank Debarred Entities
World BankProcurement Guidelines, 1.15(a)(i)
AuthorityWorld Bank[raw]
ProgramProcurement Guidelines, 1.15(a)(i)[raw]
Start date[raw]
End date[raw]
Source linkwww.worldbank.org[raw]
Data sources WorldBank Debarred Providers
Inter-American Development Bank · WBG cross debarment-
AuthorityInter-American Development Bank · WBG cross debarment[raw]
Programnot available[raw]
Start date[raw]
End date[raw]
ReasonFraud[raw]
Source linkwww.iadb.org[raw]
StatusPublished[raw]
Data sources Inter-American Development Bank Sanctions
Asian Development BankDebarred-
AuthorityAsian Development Bank[raw]
ProgramDebarred[raw]
Start date[raw]
End datenot available[raw]
ReasonCross-Debarment: WB[raw]
Source linklnadbg4.adb.org[raw]
Data sources Asian Development Bank Sanctions

Data sources

Inter-American Development Bank Sanctions1,037

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 · Inter-American Development Bank

Asian Development Bank Sanctions987

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 · Asian Development Bank

WorldBank Debarred Providers1,167

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

Global · World Bank

African Development Bank Debarred Entities1,066

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 · African Development Bank Group

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs: adb-87f39add150819f82cbde9ba7f23fc32c1792639 · iadb-252 · afdb-c85b5150887c841a7af2dab3da8f895809e2907f · wbdeb-191046

[raw]Type
Company

[raw]Name
Multistar Holdings Limited (Formerly Multi-Con Systems PTE Ltd.)

[raw]Jurisdiction
Singapore

[raw]Registration number
not available

[raw]Incorporation date
not available

[raw]Country
Cambodia · Singapore

[raw]Other name
MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD. · MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.)

[raw]Topics
Debarred entity

OpenSanctions project
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