Lists › OFAC SDN › ofac_sdn-46483
MSE OVERSEAS PTE. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46483.
Programs
Names and aliases
| MSE OVERSEAS PTE. LTD. | primary |
Identifiers
| Trade License No. | 201432806G | Singapore |
Details
| Countries |  Singapore |
| Addresses | Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051 Singapore |
Remarks (as published)
(Linked To: PALIKANDY, Mehboob Thachankandy)
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.