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Mse Overseas Pte. Ltd.

On the SDN listEntitySDGT

Mse Overseas Pte. Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Singapore. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051, Singapore

OFAC remarks

Website www.mse-overseas.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Nov 2014; Trade License No. 201432806G (Singapore); Linked To: PALIKANDY, Mehboob Thachankandy.