STAR SAPPHIRE GROUP PTE. LTD. - Sanctions record
18.190.253.126
12.03.2025 12:36:15
STAR SAPPHIRE GROUP PTE. LTD. - Sanctions record

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: 12.03.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.