OrganisationCurrently listed

Mse Overseas Pte. Ltd.

Listed by OFAC SDN (US)
Singapore

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 46483

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>46483</uid>
    <lastName>MSE OVERSEAS PTE. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PALIKANDY, Mehboob Thachankandy)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>36408</uid>
        <idType>Trade License No.</idType>
        <idNumber>201432806G</idNumber>
        <idCountry>Singapore</idCountry>
      </id>
      <id>
        <uid>167397</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>167313</uid>
        <idType>Website</idType>
        <idNumber>www.mse-overseas.com</idNumber>
      </id>
      <id>
        <uid>167312</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Nov 2014</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>69148</uid>
        <address1>Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051</address1>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MSE OVERSEAS PTE. LTD.
Programmes / regimes: SDGT
Countries: Singapore
Addresses: Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051, Singapore
Identifiers: Trade License No.: 201432806G
Website: www.mse-overseas.com
Organization Established Date: 03 Nov 2014
Linked to (per list): PALIKANDY, Mehboob Thachankandy
Remarks: (Linked To: PALIKANDY, Mehboob Thachankandy)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-10-22Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-22
Source date: 2026-10-22

Raw evidence

<sdnEntry>
    <uid>46483</uid>
    <lastName>MSE OVERSEAS PTE. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PALIKANDY, Mehboob Thachankandy)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>36408</uid>
        <idType>Trade License No.</idType>
        <idNumber>201432806G</idNumber>
        <idCountry>Singapore</idCountry>
      </id>
      <id>
        <uid>167397</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>167313</uid>
        <idType>Website</idType>
        <idNumber>www.mse-overseas.com</idNumber>
      </id>
      <id>
        <uid>167312</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Nov 2014</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>69148</uid>
        <address1>Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051</address1>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-16Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-16
Source date: 2026-10-16

Raw evidence

<sdnEntry>
    <uid>46483</uid>
    <lastName>MSE OVERSEAS PTE. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PALIKANDY, Mehboob Thachankandy)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>36408</uid>
        <idType>Trade License No.</idType>
        <idNumber>201432806G</idNumber>
        <idCountry>Singapore</idCountry>
      </id>
      <id>
        <uid>167312</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Nov 2014</idNumber>
      </id>
      <id>
        <uid>167397</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>167313</uid>
        <idType>Website</idType>
        <idNumber>www.mse-overseas.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>69148</uid>
        <address1>Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051</address1>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-15Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-15
Source date: 2026-10-15

Raw evidence

<sdnEntry>
    <uid>46483</uid>
    <lastName>MSE OVERSEAS PTE. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PALIKANDY, Mehboob Thachankandy)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>36408</uid>
        <idType>Trade License No.</idType>
        <idNumber>201432806G</idNumber>
        <idCountry>Singapore</idCountry>
      </id>
      <id>
        <uid>167397</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>167313</uid>
        <idType>Website</idType>
        <idNumber>www.mse-overseas.com</idNumber>
      </id>
      <id>
        <uid>167312</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Nov 2014</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>69148</uid>
        <address1>Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051</address1>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-14Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-14
Source date: 2026-10-14

Raw evidence

<sdnEntry>
    <uid>46483</uid>
    <lastName>MSE OVERSEAS PTE. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PALIKANDY, Mehboob Thachankandy)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>36408</uid>
        <idType>Trade License No.</idType>
        <idNumber>201432806G</idNumber>
        <idCountry>Singapore</idCountry>
      </id>
      <id>
        <uid>167397</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>167312</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Nov 2014</idNumber>
      </id>
      <id>
        <uid>167313</uid>
        <idType>Website</idType>
        <idNumber>www.mse-overseas.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>69148</uid>
        <address1>Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051</address1>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-10Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-10
Source date: 2026-10-10

Raw evidence

<sdnEntry>
    <uid>46483</uid>
    <lastName>MSE OVERSEAS PTE. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PALIKANDY, Mehboob Thachankandy)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>36408</uid>
        <idType>Trade License No.</idType>
        <idNumber>201432806G</idNumber>
        <idCountry>Singapore</idCountry>
      </id>
      <id>
        <uid>167397</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>167313</uid>
        <idType>Website</idType>
        <idNumber>www.mse-overseas.com</idNumber>
      </id>
      <id>
        <uid>167312</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Nov 2014</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>69148</uid>
        <address1>Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051</address1>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-06Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-06
Source date: 2026-10-06

Raw evidence

<sdnEntry>
    <uid>46483</uid>
    <lastName>MSE OVERSEAS PTE. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PALIKANDY, Mehboob Thachankandy)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>36408</uid>
        <idType>Trade License No.</idType>
        <idNumber>201432806G</idNumber>
        <idCountry>Singapore</idCountry>
      </id>
      <id>
        <uid>167397</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>167312</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Nov 2014</idNumber>
      </id>
      <id>
        <uid>167313</uid>
        <idType>Website</idType>
        <idNumber>www.mse-overseas.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>69148</uid>
        <address1>Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051</address1>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-02Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-02
Source date: 2026-10-02

Raw evidence

<sdnEntry>
    <uid>46483</uid>
    <lastName>MSE OVERSEAS PTE. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PALIKANDY, Mehboob Thachankandy)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>36408</uid>
        <idType>Trade License No.</idType>
        <idNumber>201432806G</idNumber>
        <idCountry>Singapore</idCountry>
      </id>
      <id>
        <uid>167397</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>167313</uid>
        <idType>Website</idType>
        <idNumber>www.mse-overseas.com</idNumber>
      </id>
      <id>
        <uid>167312</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Nov 2014</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>69148</uid>
        <address1>Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051</address1>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-01Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-01
Source date: 2026-10-01

Raw evidence

<sdnEntry>
    <uid>46483</uid>
    <lastName>MSE OVERSEAS PTE. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PALIKANDY, Mehboob Thachankandy)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>36408</uid>
        <idType>Trade License No.</idType>
        <idNumber>201432806G</idNumber>
        <idCountry>Singapore</idCountry>
      </id>
      <id>
        <uid>167397</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>167312</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Nov 2014</idNumber>
      </id>
      <id>
        <uid>167313</uid>
        <idType>Website</idType>
        <idNumber>www.mse-overseas.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>69148</uid>
        <address1>Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051</address1>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.