Lists › OFAC SDN › ofac_sdn-27184
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27184.
Programs
Names and aliases
| MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD. | primary |
| MEHDI OFFSHORE AND SHIP MANAGEMENT | alias (strong) |
| MEHDI GROUP OFFSHORE | alias (strong) |
Identifiers
| Registration Number | 201536806R | Singapore |
Details
| Countries |  Singapore |
| Addresses | 17 Phillip Street, #05-01 Grand Building 048695 Singapore; Phillip Street 17 #05-01 City - Marina Area 048695 Singapore |
Remarks (as published)
(Linked To: MEHDI GROUP)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.