MSE OVERSEAS PTE. LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: PALIKANDY, Mehboob Thachankandy) |
| Date of publication | 29.11.2023 |
Names (1)
| Last name/Name | MSE OVERSEAS PTE. LTD. |
|---|---|
| Full name/Name | MSE OVERSEAS PTE. LTD. |
| Type | Name |
Addresses (1)
| Street | Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051 |
|---|---|
| Country | Singapore |
| Full address | Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051, Singapore |
Identification documents (4)
| Type | Trade License No.: 201432806G |
|---|---|
| Country | Singapore |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: www.mse-overseas.com |
|---|
| Type | Organization Established Date: 03 Nov 2014 |
|---|
Historical data
No records
Updated: 29.04.2025. 08:16
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