Lists of sanctions
3.133.108.227
29.04.2025 18:54:07

SINSMS PTE. LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK4
Date of publication 31.12.2019

Names (2)

Last name/Name SINSMS PTE. LTD.
Full name/Name SINSMS PTE. LTD.
Type Name
Last name/Name SUN MOON STAR (SINGAPORE) LTD.
Full name/Name SUN MOON STAR (SINGAPORE) LTD.
Type Alias
Quality Strong

Addresses (1)

Street 24 Mohamed Sultan Road
City Singapore
Country Singapore
Postal code 2
Full address 24 Mohamed Sultan Road, Singapore, 239012, Singapore

Identification documents (3)

Type Registration Number: 201318227N
Country Singapore
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records
Updated: 29.04.2025. 18:16
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