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
`LegalEntity:alias`		SUN MOON STAR (SINGAPORE) LTD.	eng	us_sam_exclusions		`usgsa-s4mr6nhq7`	2024-09-10