Statements: MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.

Canonical ID: NK-eKAdPXHAVnzAzYxvZ7XF3o · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	HOCK SENG BUILDING #03-02, 114 LAVENDER STREET, SINGAPORE 338729, Singapore	worldbank_debarred	`wbdeb-191046`	2024-11-28
`LegalEntity:address`	HOCK SENG , BUILDING , #03-02, 114 , LAVENDER STREET, SINGAPORE 338729 , Singapore	adb_sanctions	`adb-87f39add150819f82cbde9ba7f23fc32c1792639`	2025-02-13
`LegalEntity:address`	Hock Seng Building, #03-02, 114 Lavender Street, Singapore 338729	ebrd_ineligible	`ebrd-dc8f8c819303c1275590b82d578ed99ad2d041c6`	2025-05-09
`LegalEntity:addressEntity`	`addr-d41fd06f44cf616fd54b34442fa4cb7939c877d4`	worldbank_debarred	`wbdeb-191046`	2023-07-27
`LegalEntity:country`	sg	adb_sanctions	`adb-87f39add150819f82cbde9ba7f23fc32c1792639`	2023-04-20
`LegalEntity:country`	kh	iadb_sanctions	`iadb-firm-multistar-holdings-limited-formerly-multi-con-systems-pte-ltd`	2023-11-10
`LegalEntity:country`	sg	ebrd_ineligible	`ebrd-dc8f8c819303c1275590b82d578ed99ad2d041c6`	2025-05-09
`LegalEntity:country`	sg	iadb_sanctions	`iadb-firm-multistar-holdings-limited-formerly-multi-con-systems-pte-ltd`	2024-06-13
`LegalEntity:country`	sg	worldbank_debarred	`wbdeb-191046`	2023-04-20
`Company:country`	sg	afdb_sanctions	`afdb-5045b279d3d695e79270c274193f6b6111bfc332`	2025-04-23
`LegalEntity:id`	8449728f332c2cac1a2723bb09aa615e37139891	adb_sanctions	`adb-87f39add150819f82cbde9ba7f23fc32c1792639`	2025-02-13
`LegalEntity:id`	a25759e403839dedc2437ea9ad2bb807286f79db	ebrd_ineligible	`ebrd-dc8f8c819303c1275590b82d578ed99ad2d041c6`	2025-05-09
`LegalEntity:id`	c33468bddbe8e3bacb9d0f646610ce6cabcae0b1	iadb_sanctions	`iadb-firm-multistar-holdings-limited-formerly-multi-con-systems-pte-ltd`	2024-06-13
`LegalEntity:id`	841858dabd2dafe1e142a2ecde9eceb7e6d65f27	worldbank_debarred	`wbdeb-191046`	2024-11-28
`Company:id`	49463e7c092ffca8c53a9b51813f7d3bddcbf9e8	afdb_sanctions	`afdb-5045b279d3d695e79270c274193f6b6111bfc332`	2025-07-23
`LegalEntity:name`	MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.	worldbank_debarred	`wbdeb-191046`	2023-04-20
`Company:name`	Multistar Holdings Limited	afdb_sanctions	`afdb-5045b279d3d695e79270c274193f6b6111bfc332`	2025-07-23
`LegalEntity:name`	Multistar Holdings Limited (Formerly Multi-Con Systems PTE Ltd.)	iadb_sanctions	`iadb-firm-multistar-holdings-limited-formerly-multi-con-systems-pte-ltd`	2023-11-10
`LegalEntity:name`	Multistar Holdings Limited (	ebrd_ineligible	`ebrd-dc8f8c819303c1275590b82d578ed99ad2d041c6`	2025-05-09
`LegalEntity:name`	MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.)	adb_sanctions	`adb-87f39add150819f82cbde9ba7f23fc32c1792639`	2023-04-20
`LegalEntity:name`	Multi-Con Systems PTE Ltd.)	ebrd_ineligible	`ebrd-dc8f8c819303c1275590b82d578ed99ad2d041c6`	2025-05-09
`Company:previousName`	Multi-Con Systems Pte Ltd.	afdb_sanctions	`afdb-5045b279d3d695e79270c274193f6b6111bfc332`	2025-07-23
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-multistar-holdings-limited-formerly-multi-con-systems-pte-ltd`	2023-11-10
`LegalEntity:topics`	debarment	adb_sanctions	`adb-87f39add150819f82cbde9ba7f23fc32c1792639`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-191046`	2023-04-20
`Company:topics`	debarment	afdb_sanctions	`afdb-5045b279d3d695e79270c274193f6b6111bfc332`	2025-04-23
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-dc8f8c819303c1275590b82d578ed99ad2d041c6`	2025-05-09

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