V-SHIPPING PTE LTD
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a 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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Paya Lehar Square, 60 Paya Lehar Road #11-53 Singapore 409051 Singapore
Identifiers
- Tax ID No.: 201736800W (Singapore)
- Organization Established Date: 22 Dec 2017
Remarks
(Linked To: RAYAN ROSHD AFZAR COMPANY)