MEHDI OFFSHORE AND SHIP MANAGEMENT PTE LTD
Restricted
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE LTD is found actively sanctioned on 2 sanction lists.
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE LTD is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which MEHDI OFFSHORE AND SHIP MANAGEMENT PTE LTD is known as:
- MEHDI GROUP OFFSHORE
- MEHDI OFFSHORE AND SHIP MANAGEMENT
Country
Singapore
Our sanctions database shows 4 different Addresses for MEHDI OFFSHORE AND SHIP MANAGEMENT PTE LTD:
Address 1 : 17 Phillip Street, #05-01 Grand Building Singapore 048695
Address 2 : Phillip Street 17 #05-01 City - Marina Area 048695 Singapore
Address 3 : 17 Phillip Street, #05-01 Grand Building 048695 Singapore
Address 4 : Phillip Street 17 #05-01 City - Marina Area Singapore 048695
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 201536806R
ID TYPE : Registration Number
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MEHDI OFFSHORE AND SHIP MANAGEMENT PTE LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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