Statements: MSE OVERSEAS PTE. LTD.

Canonical ID: NK-TTdvtWYZzgTkB9MrXsbFVc · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Paya Lebar Square, 60 Paya Lebar Road, #09-43, 409051, Singapore		permid	`permid-5086904255`	2023-12-28
`Company:address`	22 Malacca Street, #04-03 RB Capital Building, 048980, Singapore		permid	`permid-5086904255`	2023-12-28
`LegalEntity:address`	PAYA LEBAR SQUARE, 60 PAYA LEHAR ROAD #09-43, 409051, SGP	eng	us_sam_exclusions	`usgsa-s4mrrh1pt`	2024-06-14
`Organization:address`	Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051	eng	us_ofac_sdn	`ofac-46483`	2023-11-29