V-Shipping Pte Ltd
Sanctioned entitySingapore. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Jun 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 54322treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 20 Jun 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Rayan Roshd Afzar CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 201736800W | |
| Tax number | 201736800W | |
| Tax ID no | 201736800W | Singapore |
Addresses2
Paya Lehar Square, 60 Paya Lehar Road #11-53, Singapore 409051
Paya Lehar Square, 60 Paya Lehar Road #11-53 Singapore 409051 Singapore
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.