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CSE Global Limited

Regulator action

CSE Global Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CSE Global Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
Registration number	not available				[sources]
Last change	2025-08-28	Last processed	2025-11-08	First seen	2025-08-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and CSE Global Limited and CSE TransTel Pte. Ltd.	2017-07-27

Linked from
Subject	Role	Start date	End date
CSE TransTel Pte. Ltd. Regulator action	wholly-owned subsidiary	-	-

Data sources

US OFAC Enforcement Actions340

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States · OFAC

Source data IDs: ofac-ea-cfe403f8cc1d37415d48f6fc7aff1c4b8f04d785 · ofac-ea-240f882500fe8004fc1d98247d4d7d82be201ee4

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Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and CSE Global Limited and CSE TransTel Pte. Ltd.	2017-07-27

Linked from
Subject	Role	Start date	End date
CSE TransTel Pte. Ltd. Regulator action	wholly-owned subsidiary	-	-