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 | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 30.04.2025. 03:16
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