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V-Shipping Pte Ltd
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: V-Shipping Pte Ltd
Source: US OFAC SDN
Program: IFSR NPWMD
Designation Date: 20-Jun-2025
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Basic Information:
Designation Dates: 20-Jun-2025
Addresses: Paya Lehar Square, 60 Paya Lehar Road #11-53, Singapore, 409051
Remarks: (Linked To: Rayan Roshd Afzar Company)
Profile Id: 54322
Countries: Singapore
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Paya Lehar Square, 60 Paya Lehar Road #11-53, Singapore, 409051, Singapore
Identifications:
Tax ID No.: 201736800W (Singapore)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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