MSE OVERSEAS PTE. LTD.

Sanctioned entity

Singapore. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
29 Nov 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 46483treasury.gov ofac.treasury.gov
Listed
29 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Mehboob Thachankandy PALIKANDYSanctionedDebarredExport controlled
Share not stated
Owned or Controlled By; Owns, controls, or operatesUnited Arab EmiratesIndia

Identifiers2

Identifier	Number	Issued by
ID number	201432806G
Trade license no	201432806G	Singapore

Addresses2

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

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