OFAC UID 42860 · SDN · Entity

WEALTHING HOLDING PTE LTD

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 19, 2023

Addresses

  • 1 George Street #10-01 Singapore 049145 Singapore

Identifiers

  • Tax ID No.: 201919688W (Singapore)
  • Organization Established Date: 19 Jun 2019
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: SCHMUCKI, Anselm Oskar)