Lists › OFAC SDN › ofac_sdn-41189
STAR SAPPHIRE GROUP PTE. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41189.
Programs
Names and aliases
| STAR SAPPHIRE GROUP PTE. LTD. | primary |
Identifiers
| Tax ID No. | 201424367R | Singapore |
Details
| Countries |  Singapore |
| Addresses | 1 North Bridge Road #30-00 Singapore 179094 Singapore |
Remarks (as published)
(Linked To: LATT, Tun Min; Linked To: SOE, Win Min)
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.