OrganisationCurrently listed

V-Shipping Pte LTD

Listed by OFAC SDN (US)
Singapore

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 54322

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>54322</uid>
    <lastName>V-SHIPPING PTE LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: RAYAN ROSHD AFZAR COMPANY)</remarks>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>47900</uid>
        <idType>Tax ID No.</idType>
        <idNumber>201736800W</idNumber>
        <idCountry>Singapore</idCountry>
      </id>
      <id>
        <uid>190107</uid>
        <idType>Organization Established Date</idType>
        <idNumber>22 Dec 2017</idNumber>
      </id>
      <id>
        <uid>190106</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>82967</uid>
        <address1>Paya Lehar Square, 60 Paya Lehar Road #11-53</address1>
        <city>Singapore</city>
        <postalCode>409051</postalCode>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: V-SHIPPING PTE LTD
Programmes / regimes: IFSR · NPWMD
Countries: Singapore
Addresses: Paya Lehar Square, 60 Paya Lehar Road #11-53, Singapore, 409051, Singapore
Identifiers: Tax ID No.: 201736800W
Organization Established Date: 22 Dec 2017
Linked to (per list): RAYAN ROSHD AFZAR COMPANY
Remarks: (Linked To: RAYAN ROSHD AFZAR COMPANY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Rayan Roshd Afzar CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: RAYAN ROSHD AFZAR COMPANY)
```

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.