OFAC UID 22606 · SDN · Entity
VELMUR MANAGEMENT PTE LTD
- List
- SDN
- Type
- Entity
- Programs
- DPRK3
- Designated
- Aug 22, 2017
Addresses
- 2 Marina Blvd. No. 66-08 The Sail at Marina Bay 018987 Singapore
Identifiers
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Remarks
(Linked To: TRANSATLANTIC PARTNERS PTE. LTD.)