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Canonical ID: NK-TTdvtWYZzgTkB9MrXsbFVc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051 | eng | us_ofac_sdn | ofac-46483 | |||
Organization:addressEntity | addr-46e5896edf85e94da142569a772433be8e4d5e70 | eng | us_ofac_sdn | ofac-46483 | |||
Organization:country | sg | eng | us_ofac_sdn | ofac-46483 | |||
Organization:id | 3e154b3fe3accbe7c916ead454374cecdc764674 | eng | us_ofac_sdn | ofac-46483 | |||
Organization:idNumber | 201432806G | eng | us_ofac_sdn | ofac-46483 | |||
Organization:incorporationDate | 2014-11-03 | eng | us_ofac_sdn | ofac-46483 | |||
Organization:name | MSE OVERSEAS PTE. LTD. | eng | us_ofac_sdn | ofac-46483 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-46483 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46483 | eng | us_ofac_sdn | ofac-46483 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46483 | |||
Organization:website | http://www.mse-overseas.com/ | eng | us_ofac_sdn | ofac-46483 | |||