Last Updated: January 19, 2026
MSE OVERSEAS PTE. LTD.
Nationality
Singapore
Address
Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051, Singapore
Reg. ID
201432806G, Trade License No.
Official reason
As a result of U.S. sanctions, CGN Trade transferred its business operations to a closely affiliated company, UAE-based Transmart DMCC (Transmart), which also works to support illicit financial networks on behalf of the IRGC-QF. Transmart owner and CEO Zabi Vahap (Vahap) controls Transmart operations, having served a similar role with CGN Trade. Va...
Other Information
https://home.treasury.gov/news/press-releases/jy1932
Date of listing
2023-11-29
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL