Lists of sanctions
216.73.216.158
18.07.2025 14:11:22

V-SHIPPING PTE LTD

List

Type Entity
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
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: 18.07.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.