ESGet Pro
DataCloud USA › OFAC sanctions

V-Shipping Pte Ltd

On the SDN listEntityNPWMDIFSR

V-Shipping Pte Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. 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 Lehar Square, 60 Paya Lehar Road #11-53, Singapore 409051, Singapore

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Dec 2017; Tax ID No. 201736800W (Singapore); Linked To: RAYAN ROSHD AFZAR COMPANY.