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

Debarred entity

Multistar Holdings Limited (Formerly Multi-Con Systems PTE Ltd.) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD. · Multi-Con Systems PTE Ltd.) · Multistar Holdings Limited ( · Multistar Holdings Limited (Formerly Multi-Con Systems PTE Ltd.)				[sources]
Legal form	not available				[sources]
Country	Cambodia · Singapore				[sources]
Status	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	2025-05-09	Last processed	2026-05-11	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2013-08-18	-

Address
Full address	Country
HOCK SENG BUILDING #03-02, 114 LAVENDER STREET, SINGAPORE 338729, Singapore	Singapore

Data sources

EBRD Ineligible Entities1,095

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

Global · EBRD

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

WorldBank Debarred Providers2,548

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 Sanctions1,300

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

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

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