MSE OVERSEAS PTE. LTD.

Entity · Paya Lebar · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051, SG
Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051, SG
Identifiers: Trade License No., 201432806G, SG; Organization Established Date, 03 Nov 2014; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, www.mse-overseas.com
Remarks: (Linked To: PALIKANDY, Mehboob Thachankandy)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists