V-SHIPPING PTE LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: RAYAN ROSHD AFZAR COMPANY) |
| Date of publication | 20.06.2025 |
Names (1)
| Last name/Name | V-SHIPPING PTE LTD |
|---|---|
| Full name/Name | V-SHIPPING PTE LTD |
| Type | Name |
Addresses (1)
| Street | Paya Lehar Square, 60 Paya Lehar Road #11-53 |
|---|---|
| City | Singapore |
| Country | Singapore |
| Postal code | 4 |
| Full address | Paya Lehar Square, 60 Paya Lehar Road #11-53, Singapore, 409051, Singapore |
Identification documents (3)
| Type | Tax ID No.: 201736800W |
|---|---|
| Country | Singapore |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Organization Established Date: 22 Dec 2017 |
|---|
Historical data
No records
Updated: 22.06.2025. 21:15
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