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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MSE Overseas PTE. Ltd. · MSE Overseas Pte Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| ID Number | 201432806G | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086904255 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | QEP7K112YN15 | [sources] | |||
| Website | www.mse-overseas.com · www.mseoverseas.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 22 Malacca Street, #04-03 RB Capital Building, 048980, Singapore · PAYA LEBAR SQUARE, 60 PAYA LEHAR ROAD #09-43, 409051, SGP · Paya Lebar Square, 60 Paya Lebar Road, #09-43, 409051, Singapore · Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051 · Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051 Singapore | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-786e5f6c6bccbc4b50b74e16059858cf7b8c3782 · permid-5086904255 · oc-companies-sg-201432806g · ofac-pr-69493f3d0d9792fb4178ce739f8afe766bb269dc · usgsa-s4mrrh1pt · ofac-46483For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051 | Singapore | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Large Iranian Military Financial Facilitation Networks | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mehboob Thachankandy PALIKANDY Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |