STAR SAPPHIRE GROUP PTE. LTD.

Entity · Singapore · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: BURMA-EO14014
Address: 1 North Bridge Road, #30-00, High Street Centre, Singapore, 179094, SG
1 North Bridge Road, #30-00, High Street Centre, Singapore, 179094, SG
Identifiers: Tax ID No., 201424367R, SG; Organization Type:, Non-specialized wholesale trade; Organization Established Date, 20 Aug 2014
Remarks: (Linked To: LATT, Tun Min; Linked To: SOE, Win Min)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists