SINSMS Pte. Ltd.
Sanctioned entitySingapore. Named in 3 sanctions listings.
Summary
Involved in the shipments of luxury commodities to the DPRK.
(also SINSMS PTE. LTD.)
(also SUN MOON STAR (SINGAPORE) LTD.)
Sanctions and listings3
- Listed
- 15 Aug 2018
North Korea Sanctions - DPRK4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK4
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13810 (North Korea)
Programme US-NKReference 24567treasury.govofac.treasury.gov
- Listed
- 23 Aug 2018
- Effective
- 15 Aug 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Aug 2018
- Effective
- 15 Aug 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Members and officers2
- Director
- Director
Other links1
- DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.SanctionedDebarredExport controlledLinked to"Affiliated"China
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 201318227N | |
| Registration number | 201318227N | |
| Registration number | 201318227N | Singapore |
Other names4
Also known as4
Addresses2
24 Mohamed Sultan Road, Singapore 239012
24 Mohamed Sultan Road Singapore 239012 Singapore
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