Statements: Star Sapphire Group Pte. Ltd.

Canonical ID: NK-NtKKeLKhBQqgMP5kSXajd9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address1 North Bridge Road, #30-00, High Street Centre, Singapore 179094 ~,~ SINGAPORE, ~, Singapore ~ SINGAPORE, Corporate, Singaporepermidpermid-5084600271
LegalEntity:address1 NORTH BRIDGE ROAD, #30-00, HIGH STREET CENTRE, SINGAPORE 179094, SGPengus_sam_exclusionsusgsa-s4mrphrk0
Organization:address1 North Bridge Road, #30-00, High Street Centre, 179094 Singaporeengus_ofac_sdnofac-41189
Organization:addressEntityaddr-941fc7dae48c8a03ad87208d4e9f1fd4ccf57c4dengus_ofac_sdnofac-41189
Company:countrysgengext_us_ofac_press_releasesNK-NtKKeLKhBQqgMP5kSXajd9
Company:countrysgpermidpermid-5084600271
Organization:countrysgengus_ofac_sdnofac-41189
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrphrk0
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrk0
Company:id35305d18724f167f70f56057bd9c2cfb07ad2ad7permidpermid-5084600271
Company:id7446204fb8780b1f3c9aed5c459e07b4b72ac12aopencorporatesoc-companies-sg-201424367r
Organization:idc5bc8fd08cf2e2fc1801e5289238ed3733d16f7eengus_ofac_sdnofac-41189
Organization:id22e1538c11e2e3c1bb6a10f84ee2de3f6ff4286bus_trade_cslofac-41189
Company:id87390f714231450a1ac4a1501cce39124a77a24bext_us_ofac_press_releasesNK-NtKKeLKhBQqgMP5kSXajd9
LegalEntity:id98711b0fc2f3c126592bcaa33a5a4ecdef0456aeengus_sam_exclusionsusgsa-s4mrphrk0
Organization:incorporationDate2014-08-20engus_ofac_sdnofac-41189
Company:jurisdictionsgpermidpermid-5084600271
LegalEntity:nameSTAR SAPPHIRE GROUP PTE. LTD.engus_sam_exclusionsusgsa-s4mrphrk0
Organization:nameSTAR SAPPHIRE GROUP PTE. LTD.us_trade_cslofac-41189
Organization:nameStar Sapphire Group Pte. Ltd.engus_ofac_sdnofac-41189
Company:nameSTAR SAPPHIRE GROUP PTE. LTD.engext_us_ofac_press_releasesNK-NtKKeLKhBQqgMP5kSXajd9
Company:nameStar Sapphire Group Pte Ltdpermidpermid-5084600271
Company:opencorporatesUrl https://opencorporates.com/companies/sg/201424367Ropencorporatesoc-companies-sg-201424367r
Company:permId5084600271permidpermid-5084600271
Organization:programIdUS-BURMAengus_ofac_sdnofac-41189
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-41189
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41189engus_ofac_sdnofac-41189
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1364engext_us_ofac_press_releasesNK-NtKKeLKhBQqgMP5kSXajd9
Company:sourceUrl https://permid.org/1-5084600271permidpermid-5084600271
Company:statusActivepermidpermid-5084600271
Organization:taxNumber201424367Rengus_ofac_sdnofac-41189
Organization:topicssanctionengus_ofac_sdnofac-41189
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphrk0
Organization:topicssanctionus_trade_cslofac-41189
LegalEntity:uniqueEntityIdK82BSMKCAQN8engus_sam_exclusionsusgsa-s4mrphrk0
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