OFAC UID 24567 · SDN · Entity
SINSMS PTE. LTD.
- List
- SDN
- Type
- Entity
- Programs
- DPRK4
- Designated
- Aug 15, 2018
Also known as
- SUN MOON STAR (SINGAPORE) LTD. · a.k.a.
Addresses
- 24 Mohamed Sultan Road Singapore 239012 Singapore
Identifiers
- Registration Number: 201318227N (Singapore)
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210