MSE OVERSEAS PTE. LTD.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Nov 29, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
- Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051 Singapore
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051, Singapore
Identifiers
- Trade License No.: 201432806G (Singapore)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: www.mse-overseas.com
- Organization Established Date: 03 Nov 2014
Remarks
(Linked To: PALIKANDY, Mehboob Thachankandy)