Search OpenSanctions

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	Company				[sources]
Name	MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD. · MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.) · Multistar Holdings Limited (Formerly Multi-Con Systems PTE Ltd.)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Singapore				[sources]
Country	Cambodia · Singapore				[sources]
Registration number	not available				[sources]
Address	Hock Seng Building, #03-02, 114 Lavender Street, Singapore 338729				[sources]
Last change	2024-09-20	Last processed	2024-10-03	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank · WBG cross debarment	-	2012-02-28	-
World Bank Group	-	-	-
Asian Development Bank	Debarred	2013-08-18	-
African Development Bank Group	-	2012-02-28	-
World Bank	Procurement Guidelines, 1.15(a)(i)	2012-02-28	2999-12-31

Data sources

Asian Development Bank Sanctions2,494

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

EBRD Ineligible Entities1,839

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

Global · EBRD

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 · AfDB

WorldBank Debarred Providers2,535

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

Inter-American Development Bank Sanctions866

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

Source data IDs: wbdeb-191046 · iadb-firm-multistar-holdings-limited-formerly-multi-con-systems-pte-ltd · afdb-c85b5150887c841a7af2dab3da8f895809e2907f · adb-87f39add150819f82cbde9ba7f23fc32c1792639 · ebrd-5e4ad6cc37776825224a23237c5d34715f057d19 · iadb-252

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk