MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: MEHDI GROUP) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD. |
|---|---|
| Full name/Name | MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD. |
| Type | Name |
| Last name/Name | MEHDI GROUP OFFSHORE |
|---|---|
| Full name/Name | MEHDI GROUP OFFSHORE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MEHDI OFFSHORE AND SHIP MANAGEMENT |
|---|---|
| Full name/Name | MEHDI OFFSHORE AND SHIP MANAGEMENT |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Phillip Street 17 #05-01 City - Marina Area |
|---|---|
| Country | Singapore |
| Postal code | 0 |
| Full address | Phillip Street 17 #05-01 City - Marina Area, 048695, Singapore |
| Street | 17 Phillip Street, #05-01 Grand Building |
|---|---|
| Country | Singapore |
| Postal code | 0 |
| Full address | 17 Phillip Street, #05-01 Grand Building, 048695, Singapore |
Identification documents (3)
| Type | Registration Number: 201536806R |
|---|---|
| Country | Singapore |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 04.05.2025. 14:15
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