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SINSMS PTE. LTD.

Sanctioned entity
TypeCompany[sources]
NameSINSMS PTE. LTD. · SINSMS Pte. Ltd.[sources]
Other nameSUN MOON STAR (SINGAPORE) LTD. · Sun Moon Star (Singapore) Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number201318227N · E9YQU8MM27L7[sources]
Address24 MOHAMED SULTAN ROAD, SINGAPORE 239012, SGP · 24 Mohamed Sultan Road, 239012 Singapore[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-24567 · usgsa-s4mr6nhq7 · oc-companies-sg-201318227n

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting