MSE OVERSEAS PTE LTD
Restricted
MSE OVERSEAS PTE LTD is found actively sanctioned on 2 sanction lists.
MSE OVERSEAS PTE LTD is subject to Restricted. See the individual lists below.
View Citation
Country
Singapore
Our sanctions database shows 2 different Addresses for MSE OVERSEAS PTE LTD:
Address 1 : Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051 Singapore
Address 2 : Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051 Singapore
ID Details
ID NUMBER : 03 Nov 2014
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.mse-overseas.com
ID TYPE : Website
ID NUMBER : 201432806G
ID TYPE : Trade License No.
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MSE OVERSEAS PTE LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Nov 29, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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