Lists › OFAC SDN › ofac_sdn-54322
V-SHIPPING PTE LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54322.
Programs
Names and aliases
| V-SHIPPING PTE LTD | primary |
Identifiers
| Tax ID No. | 201736800W | Singapore |
Details
| Countries |  Singapore |
| Addresses | Paya Lehar Square, 60 Paya Lehar Road #11-53 Singapore 409051 Singapore |
Remarks (as published)
(Linked To: RAYAN ROSHD AFZAR COMPANY)
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.