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Canonical ID: NK-dRw3zYaR6NGYHLptgwmkeh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SG | tw_shtc | tw-shtc-6a049ba4d2e52f6e24e3a5d934a18ef19d6858f2 | ||||
Organization:address | 24 Mohamed Sultan Road, 239012 Singapore | eng | us_ofac_sdn | ofac-24567 | |||
LegalEntity:address | 24 MOHAMED SULTAN ROAD, SINGAPORE 239012, SGP | eng | us_sam_exclusions | usgsa-s4mr6nhq7 | |||
LegalEntity:address | 24 Mohamed Sultan Road Singapore 239012 Singapore | tw_shtc | tw-shtc-33f780338b501cf028799fcbcd2ce0cb3501598a | ||||
Organization:addressEntity | addr-ca530d8ed31b1b05362618d994f81b2020335577 | eng | us_ofac_sdn | ofac-24567 | |||
Company:alias | SINSMS Pte. Ltd. | kp_rusi_reports | kprusi-625c156f75528ce9d3282384a492d95112f03ebf | ||||
Organization:alias | Sun Moon Star (Singapore) Ltd. | eng | us_ofac_sdn | ofac-24567 | |||
LegalEntity:alias | SUN MOON STAR (SINGAPORE) LTD. | tw_shtc | tw-shtc-33f780338b501cf028799fcbcd2ce0cb3501598a | ||||
LegalEntity:country | sg | tw_shtc | tw-shtc-6a049ba4d2e52f6e24e3a5d934a18ef19d6858f2 | ||||
Company:country | sg | eng | ext_us_ofac_press_releases | NK-dRw3zYaR6NGYHLptgwmkeh | |||
LegalEntity:country | sg | eng | us_sam_exclusions | usgsa-s4mr6nhq7 | |||
Organization:country | sg | eng | us_ofac_sdn | ofac-24567 | |||
Company:country | sg | kp_rusi_reports | kprusi-625c156f75528ce9d3282384a492d95112f03ebf | ||||
LegalEntity:country | sg | tw_shtc | tw-shtc-33f780338b501cf028799fcbcd2ce0cb3501598a | ||||
LegalEntity:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nj6j | |||
LegalEntity:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nhq7 | |||
Company:description | Involved in the shipments of luxury commodities to the DPRK. | kp_rusi_reports | kprusi-625c156f75528ce9d3282384a492d95112f03ebf | ||||
Organization:id | dbedd1ee2af2482c5adb4303b3c6c6deb3b221c0 | us_trade_csl | ofac-24567 | ||||
Company:id | de29b2a9170a9113a8d869386770efe8b72367ba | ext_us_ofac_press_releases | NK-dRw3zYaR6NGYHLptgwmkeh | ||||
Company:id | d914727ff786caea3bf3598bee24fdcd3cc0db9b | opencorporates | oc-companies-sg-201318227n | ||||
Organization:id | 3985ca6844153120d521fb73a033b513bc53cd2c | eng | us_ofac_sdn | ofac-24567 | |||
Company:id | 3b7592b694de0ca42f63ff07c5967f10d588d10c | kp_rusi_reports | kprusi-625c156f75528ce9d3282384a492d95112f03ebf | ||||
LegalEntity:id | 8853cd9d8f4d3c81f0cf1f384eb551f60fb90863 | eng | us_sam_exclusions | usgsa-s4mr6nhq7 | |||
LegalEntity:id | 91e0dd7211e835a40eeeff52d30ca841052c6987 | eng | us_sam_exclusions | usgsa-s4mr6nj6j | |||
LegalEntity:id | 57eaa17cc5f205ec145a7a72ba633116bb55660a | tw_shtc | tw-shtc-33f780338b501cf028799fcbcd2ce0cb3501598a | ||||
LegalEntity:id | 7ed679a6e57a31bc4079519f9fe73a4077c34d4b | tw_shtc | tw-shtc-6a049ba4d2e52f6e24e3a5d934a18ef19d6858f2 | ||||
Company:name | SINSMS Pte. Ltd. | eng | ext_us_ofac_press_releases | NK-dRw3zYaR6NGYHLptgwmkeh | |||
LegalEntity:name | SINSMS PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mr6nhq7 | |||
Company:name | Sun Moon Star Pte. Ltd. | kp_rusi_reports | kprusi-625c156f75528ce9d3282384a492d95112f03ebf | ||||
Organization:name | SINSMS Pte. Ltd. | eng | us_ofac_sdn | ofac-24567 | |||
LegalEntity:name | SINSMS Pte Ltd | tw_shtc | tw-shtc-6a049ba4d2e52f6e24e3a5d934a18ef19d6858f2 | ||||
LegalEntity:name | SUN MOON STAR (SINGAPORE) LTD. | eng | us_sam_exclusions | usgsa-s4mr6nj6j | |||
LegalEntity:name | SINSMS PTE. LTD. | tw_shtc | tw-shtc-33f780338b501cf028799fcbcd2ce0cb3501598a | ||||
Organization:name | SINSMS PTE. LTD. | us_trade_csl | ofac-24567 | ||||
LegalEntity:notes | (also SUN MOON STAR (SINGAPORE) LTD.) | eng | us_sam_exclusions | usgsa-s4mr6nhq7 | |||
LegalEntity:notes | (also SINSMS PTE. LTD.) | eng | us_sam_exclusions | usgsa-s4mr6nj6j | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/sg/201318227N | opencorporates | oc-companies-sg-201318227n | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-24567 | |||
Organization:registrationNumber | 201318227N | eng | us_ofac_sdn | ofac-24567 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24567 | eng | us_ofac_sdn | ofac-24567 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/sinsms-pte-ltd | kp_rusi_reports | kprusi-625c156f75528ce9d3282384a492d95112f03ebf | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm458 | eng | ext_us_ofac_press_releases | NK-dRw3zYaR6NGYHLptgwmkeh | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24567 | |||
Organization:topics | sanction | us_trade_csl | ofac-24567 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6nj6j | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-33f780338b501cf028799fcbcd2ce0cb3501598a | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6a049ba4d2e52f6e24e3a5d934a18ef19d6858f2 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6nhq7 | |||
LegalEntity:uniqueEntityId | E9YQU8MM27L7 | eng | us_sam_exclusions | usgsa-s4mr6nhq7 | |||
LegalEntity:uniqueEntityId | RNVMU13BXUK5 | eng | us_sam_exclusions | usgsa-s4mr6nj6j | |||