Statements: SINSMS Pte. 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
`Organization:alias`	Sun Moon Star (Singapore) Ltd.	eng	us_ofac_sdn	`ofac-24567`	2023-04-20
`Company:alias`	SINSMS Pte. Ltd.		kp_rusi_reports	`kprusi-625c156f75528ce9d3282384a492d95112f03ebf`	2023-08-08
`LegalEntity:alias`	SUN MOON STAR (SINGAPORE) LTD.		tw_shtc	`tw-shtc-33f780338b501cf028799fcbcd2ce0cb3501598a`	2025-08-09