Statements: SUN MOON STAR (SINGAPORE) LTD.

Canonical ID: NK-dRw3zYaR6NGYHLptgwmkeh · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	24 MOHAMED SULTAN ROAD, SINGAPORE 239012, SGP	eng	us_sam_exclusions	`usgsa-s4mr6nhq7`	2024-06-14
`LegalEntity:country`	sg	eng	us_sam_exclusions	`usgsa-s4mr6nhq7`	2024-06-14
`LegalEntity:createdAt`	2018-08-23	eng	us_sam_exclusions	`usgsa-s4mr6nhq7`	2024-06-14
`LegalEntity:createdAt`	2018-08-23	eng	us_sam_exclusions	`usgsa-s4mr6nj6j`	2024-06-14
`LegalEntity:id`	91e0dd7211e835a40eeeff52d30ca841052c6987	eng	us_sam_exclusions	`usgsa-s4mr6nj6j`	2025-07-23
`LegalEntity:id`	8853cd9d8f4d3c81f0cf1f384eb551f60fb90863	eng	us_sam_exclusions	`usgsa-s4mr6nhq7`	2025-07-23
`LegalEntity:name`	SINSMS PTE. LTD.	eng	us_sam_exclusions	`usgsa-s4mr6nhq7`	2024-06-14
`LegalEntity:name`	SUN MOON STAR (SINGAPORE) LTD.	eng	us_sam_exclusions	`usgsa-s4mr6nj6j`	2024-06-14
`LegalEntity:notes`	(also SINSMS PTE. LTD.)	eng	us_sam_exclusions	`usgsa-s4mr6nj6j`	2025-07-23
`LegalEntity:notes`	(also SUN MOON STAR (SINGAPORE) LTD.)	eng	us_sam_exclusions	`usgsa-s4mr6nhq7`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6nj6j`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6nhq7`	2024-06-28
`LegalEntity:uniqueEntityId`	E9YQU8MM27L7	eng	us_sam_exclusions	`usgsa-s4mr6nhq7`	2024-12-03
`LegalEntity:uniqueEntityId`	RNVMU13BXUK5	eng	us_sam_exclusions	`usgsa-s4mr6nj6j`	2024-12-03