Lists › OFAC SDN › ofac_sdn-58351
ARC CHARTERING PTE. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58351.
Programs
Names and aliases
| ARC CHARTERING PTE. LTD. | primary |
Identifiers
| Business Registration Number | 201414506Z | Singapore |
Details
| Countries |  Singapore |
| Addresses | 1 Maritime Square #12-19 Harbourfront Centre Singapore 099253 Singapore |
Remarks (as published)
(Linked To: GANDHI, Mansoor Tayabbhai)
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.