OFAC UID 25686 · SDN · Individual
Wee Beng TAN
Director of Wee Tiong (S) Pte Ltd; Managing Director of WT Marine Pte Ltd
- List
- SDN
- Type
- Individual
- Programs
- DPRK
- Designated
- Oct 25, 2018
Addresses
- 51 Siang Kuang Avenue Singapore
Identifiers
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Gender: Male
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210