Search OpenSanctions

MSE OVERSEAS PTE. LTD.

Sanctioned entity

MSE OVERSEAS PTE. LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MSE OVERSEAS PTE. LTD. · MSE Overseas Pte Ltd				[sources]
Incorporation date	2014-11-03				[sources]
Jurisdiction	Singapore				[sources]
Country	Singapore				[sources]
Registration number	not available				[sources]
ID Number	`201432806G`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086904255`				[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 Lebar Road, #09-43, 409051, Singapore · Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-01	First seen	2023-11-29

Relationships

Address
Full address	Country
Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051	Singapore

Owners
Owner	Percentage held	Start date	End date
Mehboob Thachankandy PALIKANDY	-	-	-
Mehboob Thachankandy PALIKANDY	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: oc-companies-sg-201432806g · ofac-46483 · permid-5086904255

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk