OFAC UID 25688 · SDN · Entity
WT MARINE PTE LTD
- List
- SDN
- Type
- Entity
- Programs
- DPRK
- Designated
- Oct 25, 2018
Addresses
- #11-09 Parkway Parade 449269 Singapore
- 64D Kallang Pudding Road, #09-00 Wee Tiong Building 349323 Singapore
Identifiers
- Registration Number: 201616714Z
- 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