OFAC UID 46483 · SDN · Entity

MSE OVERSEAS PTE. LTD.

List
SDN
Type
Entity
Programs
SDGT
Designated
Nov 29, 2023

Addresses

  • 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
  • Organization Established Date: 03 Nov 2014
  • Website: www.mse-overseas.com

Remarks

(Linked To: PALIKANDY, Mehboob Thachankandy)