Search OpenSanctions

Advanced

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.
TypeCompany[sources]
NameMULTISTAR 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 datenot available[sources]
JurisdictionSingapore[sources]
CountryCambodia · Singapore[sources]
Registration numbernot available[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

African Development Bank Debarred Entities907

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

WorldBank Debarred Providers2,110

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 Sanctions1,981

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 Sanctions1,785

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


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

For experts: raw data explorer