Lists of sanctions
3.12.153.221
29.04.2025 03:39:27

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. 03:15
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