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: 2026-09-29
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

No list changes detected since monitoring began.

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.