Lists of sanctions
3.90.205.166
28.03.2024 20:49:50

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 17 Phillip Street, #05-01 Grand Building
Country Singapore
Postal code 0
Full address 17 Phillip Street, #05-01 Grand Building, 048695, Singapore
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

Identification documents (2)

Type Registration Number: 201536806R
Country Singapore
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.03.2024. 20:15
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