FEOC
OFAC SDNCriticalEntity

STAR SAPPHIRE GROUP PTE. LTD.

🇸🇬Singapore41189

FEOC Flagged

STAR SAPPHIRE GROUP PTE. LTD. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSingapore (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
STAR SAPPHIRE GROUP PTE. LTD.
Singapore

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: STAR SAPPHIRE GROUP PTE. LTD.#41189
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
STAR SAPPHIRE GROUP PTE. LTD.
Singapore

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • 1 North Bridge Road, #30-00, High Street Centre, Singapore 179094, Singapore

Sanctions programs / authorities

BURMA-EO14014

Sanctioning authority notes

Organization Established Date 20 Aug 2014; Organization Type: Non-specialized wholesale trade; Tax ID No. 201424367R (Singapore); Linked To: LATT, Tun Min; Linked To: SOE, Win Min.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "41189",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 41189",
  "entity_name": "STAR SAPPHIRE GROUP PTE. LTD.",
  "entity_type": "Entity",
  "country": "Singapore",
  "aliases": [],
  "addresses": [
    "1 North Bridge Road, #30-00, High Street Centre, Singapore 179094, Singapore"
  ],
  "programs": [
    "BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "41189",
    "program": "BURMA-EO14014",
    "remarks": "Organization Established Date 20 Aug 2014; Organization Type: Non-specialized wholesale trade; Tax ID No. 201424367R (Singapore); Linked To: LATT, Tun Min; Linked To: SOE, Win Min.",
    "tonnage": "-0- ",
    "sdn_name": "STAR SAPPHIRE GROUP PTE. LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.