SINSMS PTE LTD
Restricted
SINSMS PTE LTD is subject to Restricted. See the individual lists below.
View Citation
Aliases
- SUN MOON STAR (SINGAPORE) LTD
- SUN MOON STAR (SINGAPORE) LTD.
Country
Singapore
Addresses
Address 1 : 24 Mohamed Sultan Road Singapore 239012 Singapore
Address 2 : 24 Mohamed Sultan Road Singapore Singapore 239012
ID Details
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
ID NUMBER : 201318227N
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SINSMS PTE LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.