Lists of sanctions
3.15.3.102
05.02.2025 18:57:19

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 Type:: Non-specialized wholesale trade
Type Organization Established Date: 20 Aug 2014

Historical data

No records
Updated: 05.02.2025. 18:16
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