OFAC UID 27184 · SDN · Entity
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 4, 2019
Also known as
- MEHDI OFFSHORE AND SHIP MANAGEMENT · a.k.a.
- MEHDI GROUP OFFSHORE · a.k.a.
Addresses
- 17 Phillip Street, #05-01 Grand Building 048695 Singapore
- Phillip Street 17 #05-01 City - Marina Area 048695 Singapore
Identifiers
- Registration Number: 201536806R (Singapore)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
(Linked To: MEHDI GROUP)