MULTISTAR HOLDINGS LIMITED

Restricted

MULTISTAR HOLDINGS LIMITED is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

MULTISTAR HOLDINGS LIMITED is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which MULTISTAR HOLDINGS LIMITED is known as:

MULTI-CON SYSTEMS PTE LTD.
Multi-Con Systems PTE Ltd.

Country

Singapore, Cambodia

Our sanctions database shows 4 different Addresses for MULTISTAR HOLDINGS LIMITED:

Address 1 : HOCK SENG BUILDING #03-02, 114 LAVENDER STREET, SINGAPORE 338729 Singapore

Address 2 : HOCK SENG BUILDING #03-02, 114 LAVENDER STREET, SINGAPORE 338729

Address 3 : Singapore

Address 4 : Cambodia

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MULTISTAR HOLDINGS LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Feb 28, 2012	active
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Feb 28, 2012	active
Asian Development Bank Sanctions	Asian Development Bank	Aug 18, 2013	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Feb 28, 2012	inactive