OFAC UID 25687 · SDN · Entity
WEE TIONG (S) PTE LTD
- List
- SDN
- Type
- Entity
- Programs
- DPRK
- Designated
- Oct 25, 2018
Also known as
- WEE TIONG S PTE LTD · a.k.a.
Addresses
- 1813 Geylang Bahru, #01-01 Kallang Distripark 339715 Singapore
- 64D Kallang Pudding Road, #02-00, Wee Tiong Building 349323 Singapore
- 02-00 Wee Tiong Building, 64D, Kallang Pudding Road 349323 Singapore
- 1805 Geylang Bahru #01-03 339711 Singapore
Identifiers
- Registration Number: 199308567K
- 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