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Canonical ID: NK-NtKKeLKhBQqgMP5kSXajd9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 1 North Bridge Road, #30-00, High Street Centre, Singapore 179094 ~,~ SINGAPORE, ~, Singapore ~ SINGAPORE, Corporate, Singapore | permid | permid-5084600271 | ||||
Organization:address | 1 North Bridge Road, #30-00, High Street Centre, Singapore 179094 | eng | us_ofac_sdn | ofac-41189 | |||
LegalEntity:address | 1 NORTH BRIDGE ROAD, #30-00, HIGH STREET CENTRE, SINGAPORE 179094 | eng | us_sam_exclusions | usgsa-s4mrphrk0 | |||
Organization:addressEntity | addr-05c1fe7dd513b49741344916cf6170de3b174346 | us_ofac_sdn | ofac-41189 | ||||
LegalEntity:country | sg | us_sam_exclusions | usgsa-s4mrphrk0 | ||||
Company:country | sg | permid | permid-5084600271 | ||||
Company:country | sg | ext_us_ofac_press_releases | ofac-pr-d1ee26e3820ff075fa584dd6cf8d208afd19e37e | ||||
Organization:country | sg | us_ofac_sdn | ofac-41189 | ||||
LegalEntity:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphrk0 | ||||
Company:id | e3a1d350e5f62c3d3e3c288432de48fc695c8beb | ext_us_ofac_press_releases | ofac-pr-d1ee26e3820ff075fa584dd6cf8d208afd19e37e | ||||
Company:id | 35305d18724f167f70f56057bd9c2cfb07ad2ad7 | permid | permid-5084600271 | ||||
Organization:id | 7ab32c2f7a96c98ac328c042cbddaedd27b8c399 | us_ofac_sdn | ofac-41189 | ||||
Company:id | 7446204fb8780b1f3c9aed5c459e07b4b72ac12a | opencorporates | oc-companies-sg-201424367r | ||||
Organization:id | 22e1538c11e2e3c1bb6a10f84ee2de3f6ff4286b | us_trade_csl | ofac-41189 | ||||
LegalEntity:id | e80e6eaba1a98b5e0b3219b0483491640e86d6f4 | us_sam_exclusions | usgsa-s4mrphrk0 | ||||
Organization:incorporationDate | 2014-08-20 | us_ofac_sdn | ofac-41189 | ||||
Company:jurisdiction | sg | permid | permid-5084600271 | ||||
Company:name | STAR SAPPHIRE GROUP PTE. LTD. | eng | ext_us_ofac_press_releases | ofac-pr-d1ee26e3820ff075fa584dd6cf8d208afd19e37e | |||
LegalEntity:name | STAR SAPPHIRE GROUP PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrphrk0 | |||
Organization:name | Star Sapphire Group Pte. Ltd. | eng | us_ofac_sdn | ofac-41189 | |||
Organization:name | STAR SAPPHIRE GROUP PTE. LTD. | us_trade_csl | ofac-41189 | ||||
Company:name | Star Sapphire Group Pte Ltd | permid | permid-5084600271 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/sg/201424367R | opencorporates | oc-companies-sg-201424367r | ||||
Company:permId | 5084600271 | permid | permid-5084600271 | ||||
Organization:programId | US-BURMA | eng | us_ofac_sdn | ofac-41189 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-41189 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41189 | us_ofac_sdn | ofac-41189 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1364 | ext_us_ofac_press_releases | ofac-pr-d1ee26e3820ff075fa584dd6cf8d208afd19e37e | ||||
Company:sourceUrl | https://permid.org/1-5084600271 | permid | permid-5084600271 | ||||
Company:status | Active | permid | permid-5084600271 | ||||
Organization:taxNumber | 201424367R | eng | us_ofac_sdn | ofac-41189 | |||
Organization:topics | sanction | us_trade_csl | ofac-41189 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41189 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrphrk0 | ||||
LegalEntity:uniqueEntityId | K82BSMKCAQN8 | eng | us_sam_exclusions | usgsa-s4mrphrk0 | |||