MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
List
Type | Entity |
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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. |
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Full name/Name | MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD. |
Type | Name |
Last name/Name | MEHDI GROUP OFFSHORE |
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Full name/Name | MEHDI GROUP OFFSHORE |
Type | Alias |
Quality | Strong |
Last name/Name | MEHDI OFFSHORE AND SHIP MANAGEMENT |
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Full name/Name | MEHDI OFFSHORE AND SHIP MANAGEMENT |
Type | Alias |
Quality | Strong |
Addresses (2)
Street | 17 Phillip Street, #05-01 Grand Building |
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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 |
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Country | Singapore |
Postal code | 0 |
Full address | Phillip Street 17 #05-01 City - Marina Area, 048695, Singapore |
Identification documents (2)
Type | Registration Number: 201536806R |
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Country | Singapore |
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Historical data
No records
Updated: 28.03.2024. 20:15
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