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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | V-Shipping Pte Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5096762969 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 201736800W | [sources] | |||
| Unique Entity ID | N84MJ4DKS9G4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PAYA LEHAR SQUARE, 60 PAYA LEHAR ROAD #11-53, SINGAPORE 409051 · Paya Lehar Square, 60 Paya Lehar Road #11-53 Singapore 409051 Singapore · Paya Lehar Square, 60 Paya Lehar Road #11-53, 409051 Singapore · Singapore | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-54322 · permid-5096762969 · ofac-pr-8aa54ccd6c7598b604e2b176a07e4efd36a55576 · oc-companies-sg-201736800w · usgsa-s4mrwvjj8 · tw-shtc-25596dd8b86ebe484737250aa9a45ed321e65b18For 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 Lehar Square, 60 Paya Lehar Road #11-53, 409051 Singapore | Singapore | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Entities Procuring Sensitive Machinery for Iran’s Defense Industry | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rayan Roshd Afzar Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |