OrganisationCurrently listed

Sinsms Pte. Ltd.

Listed by OFAC SDN (US)
Singapore
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 24567

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>24567</uid>
    <lastName>SINSMS PTE. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>DPRK4</program>
    </programList>
    <idList>
      <id>
        <uid>15690</uid>
        <idType>Registration Number</idType>
        <idNumber>201318227N</idNumber>
        <idCountry>Singapore</idCountry>
      </id>
      <id>
        <uid>127941</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>135202</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>38762</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SUN MOON STAR (SINGAPORE) LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>37139</uid>
        <address1>24 Mohamed Sultan Road</address1>
        <city>Singapore</city>
        <postalCode>239012</postalCode>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SINSMS PTE. LTD.
Programmes / regimes: DPRK4
Aliases: SUN MOON STAR (SINGAPORE) LTD.
Countries: Singapore
Addresses: 24 Mohamed Sultan Road, Singapore, 239012, Singapore
Identifiers: Registration Number: 201318227N

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.