Statements: MEHDI OFFSHORE AND SHIP MANAGEMENT

Canonical ID: NK-KS2tQPY6xzWyWYSvonx6KT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address17 Phillip Street, #05-01 Grand Building, 048695engus_ofac_sdnofac-27184
Organization:addressPhillip Street 17 #05-01, City - Marina Area, 048695engus_ofac_sdnofac-27184
Organization:addressEntityaddr-b20ae4c6546268ed2880d5856f3e897c1fcd7980engus_ofac_sdnofac-27184
Organization:addressEntityaddr-396ef7c4a4c32b33ece0d1eaf7e139a0302ca1d5engus_ofac_sdnofac-27184
Organization:aliasMehdi Group Offshoreengus_ofac_sdnofac-27184
Organization:aliasMehdi Offshore and Ship Managementengus_ofac_sdnofac-27184
Organization:countrysgengus_ofac_sdnofac-27184
Organization:idc398cc19ecb28f2ad0fe995d7f1b138f2d253438engus_ofac_sdnofac-27184
Organization:nameMEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.engus_ofac_sdnofac-27184
Organization:programIdUS-TERRengus_ofac_sdnofac-27184
Organization:registrationNumber201536806Rengus_ofac_sdnofac-27184
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27184engus_ofac_sdnofac-27184
Organization:topicssanctionengus_ofac_sdnofac-27184
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