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Mushko Logistics Pte. Ltd.

Sanctioned entity

Mushko Logistics Pte. Ltd. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Mushko Logistics Pte. Ltd.				[sources]
Legal form	not available				[sources]
Country	Singapore				[sources]
Status	not available				[sources]
Address	37 Pemimpin Drive, #06-12 MAPEX · 54 Lakeside Drive, #01-22 Caspian · Unit 04-01, Lip Hing Industrial Building, 3 Pemimpin Drive · Unit 04-01/03, Pandan Logistics Hub, 49 Pandan Road				[sources]
Last changed	2024-02-28	Last checked	2024-05-08	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2018-03-22	-

Data sources

US Trade Consolidated Screening List (CSL)18,898

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

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Factsheet Data sources

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