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Canonical ID: NK-TTdvtWYZzgTkB9MrXsbFVc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051 Singapore | tw_shtc | tw-shtc-786e5f6c6bccbc4b50b74e16059858cf7b8c3782 | ||||
Company:address | Paya Lebar Square, 60 Paya Lebar Road, #09-43, 409051, Singapore | permid | permid-5086904255 | ||||
Organization:address | Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051 | eng | us_ofac_sdn | ofac-46483 | |||
Company:address | 22 Malacca Street, #04-03 RB Capital Building, 048980, Singapore | permid | permid-5086904255 | ||||
LegalEntity:address | PAYA LEBAR SQUARE, 60 PAYA LEHAR ROAD #09-43, 409051, SGP | eng | us_sam_exclusions | usgsa-s4mrrh1pt | |||
Organization:addressEntity | addr-46e5896edf85e94da142569a772433be8e4d5e70 | eng | us_ofac_sdn | ofac-46483 | |||
LegalEntity:country | sg | eng | us_sam_exclusions | usgsa-s4mrrh1pt | |||
Company:country | sg | permid | permid-5086904255 | ||||
Organization:country | sg | eng | us_ofac_sdn | ofac-46483 | |||
LegalEntity:country | sg | tw_shtc | tw-shtc-786e5f6c6bccbc4b50b74e16059858cf7b8c3782 | ||||
LegalEntity:createdAt | 2023-11-29 | eng | us_sam_exclusions | usgsa-s4mrrh1pt | |||
LegalEntity:id | 93a524f15f302da5037adfb4cf62c1c0a402c46e | eng | us_sam_exclusions | usgsa-s4mrrh1pt | |||
Organization:id | 3e154b3fe3accbe7c916ead454374cecdc764674 | eng | us_ofac_sdn | ofac-46483 | |||
Company:id | 73d45e6d1dd5ba62750c0f1dc8f2d069e22b5277 | permid | permid-5086904255 | ||||
Company:id | 77a2975d63a48500ed03781ef22a57a29bc8c391 | opencorporates | oc-companies-sg-201432806g | ||||
LegalEntity:id | 4a654c01cbcf2c2ca7184f6ad07b99d27c54cc3c | tw_shtc | tw-shtc-786e5f6c6bccbc4b50b74e16059858cf7b8c3782 | ||||
Organization:id | c45eeeb5f2057b707eb44b4ec91743e36310154c | us_trade_csl | ofac-46483 | ||||
Organization:idNumber | 201432806G | eng | us_ofac_sdn | ofac-46483 | |||
Company:incorporationDate | 2014-11-03 | permid | permid-5086904255 | ||||
Organization:incorporationDate | 2014-11-03 | eng | us_ofac_sdn | ofac-46483 | |||
Company:jurisdiction | sg | permid | permid-5086904255 | ||||
LegalEntity:name | MSE OVERSEAS PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrrh1pt | |||
LegalEntity:name | MSE OVERSEAS PTE. LTD. | tw_shtc | tw-shtc-786e5f6c6bccbc4b50b74e16059858cf7b8c3782 | ||||
Organization:name | MSE OVERSEAS PTE. LTD. | eng | us_ofac_sdn | ofac-46483 | |||
Organization:name | MSE OVERSEAS PTE. LTD. | us_trade_csl | ofac-46483 | ||||
Company:name | MSE Overseas Pte Ltd | permid | permid-5086904255 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/sg/201432806G | opencorporates | oc-companies-sg-201432806g | ||||
Company:permId | 5086904255 | permid | permid-5086904255 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-46483 | |||
Company:sourceUrl | https://permid.org/1-5086904255 | permid | permid-5086904255 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46483 | eng | us_ofac_sdn | ofac-46483 | |||
Company:status | Active | permid | permid-5086904255 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46483 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-786e5f6c6bccbc4b50b74e16059858cf7b8c3782 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46483 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrh1pt | |||
LegalEntity:uniqueEntityId | QEP7K112YN15 | eng | us_sam_exclusions | usgsa-s4mrrh1pt | |||
Company:website | https://www.mseoverseas.com/ | permid | permid-5086904255 | ||||
Organization:website | http://www.mse-overseas.com/ | eng | us_ofac_sdn | ofac-46483 | |||