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. 17:15

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