Lists › OFAC SDN › ofac_sdn-24567
SINSMS PTE. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24567.
Programs
Names and aliases
| SINSMS PTE. LTD. | primary |
| SUN MOON STAR (SINGAPORE) LTD. | alias (strong) |
Identifiers
| Registration Number | 201318227N | Singapore |
Details
| Countries |  Singapore |
| Addresses | 24 Mohamed Sultan Road Singapore 239012 Singapore |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.