STAR SAPPHIRE GROUP PTE. LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | BURMA-EO14014 |
| Remark | (Linked To: LATT, Tun Min; Linked To: SOE, Win Min) |
| Date of publication | 24.03.2023 |
Names (1)
| Last name/Name | STAR SAPPHIRE GROUP PTE. LTD. |
|---|---|
| Full name/Name | STAR SAPPHIRE GROUP PTE. LTD. |
| Type | Name |
Addresses (1)
| Street | 1 North Bridge Road #30-00 High Street Centre |
|---|---|
| City | Singapore |
| Country | Singapore |
| Postal code | 1 |
| Full address | 1 North Bridge Road #30-00 High Street Centre, Singapore, 179094, Singapore |
Identification documents (3)
| Type | Tax ID No.: 201424367R |
|---|---|
| Country | Singapore |
| Type | Organization Established Date: 20 Aug 2014 |
|---|
| Type | Organization Type:: Non-specialized wholesale trade |
|---|
Historical data
No records
Updated: 02.11.2025. 09:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.