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MSE OVERSEAS PTE. LTD.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: MSE OVERSEAS PTE. LTD.
Source: US OFAC SDN
Program: SDGT
Designation Date: 29-Nov-2023
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Basic Information:
Designation Dates: 29-Nov-2023
Addresses: Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051, Singapore
Remarks: (Linked To: PALIKANDY Mehboob Thachankandy)
Profile Id: 46483
Countries: Singapore
Website: www.mse-overseas.com
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051, Singapore
Identifications:
Trade License No.: 201432806G (Singapore)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
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