WEE TIONG (S) PTE LTD
- List
- SDN
- Type
- Entity
- Programs
- DPRK
- Designated
- Oct 25, 2018
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- North Korea: 31 CFR 510.201 / 510.210
OFAC's list recordsSecondary 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: 31 CFR 510.214 (foreign entities owned or controlled by U.S. financial institutions)
OFAC's list recordsTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Also known as
- WEE TIONG S PTE LTD
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
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210