Entity record
V-SHIPPING PTE LTDOrganization
V-SHIPPING PTE LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: RAYAN ROSHD AFZAR COMPANY) (official source)
Key properties
Identifiers
- Tax ID No.
- 201736800W
- Organization Established Date
- 22 Dec 2017
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Paya Lehar Square, 60 Paya Lehar Road #11-53, Singapore, 409051Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
V-SHIPPING PTE LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/v-shipping-pte-ltd-nk0b7f11e6/
Machine-readable export (FTM + lineage): /organizations/v-shipping-pte-ltd-nk0b7f11e6/entity.json