FUNSAGA PTE LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK3 |
| Remark | (Linked To: SEK STUDIO) |
| Date of publication | 09.12.2022 |
Names (1)
| Last name/Name | FUNSAGA PTE LTD. |
|---|---|
| Full name/Name | FUNSAGA PTE LTD. |
| Type | Name |
Addresses (2)
| Street | 111 North Bridge Road #08-18 Peninsula Plaza |
|---|---|
| Country | Singapore |
| Postal code | 1 |
| Full address | 111 North Bridge Road #08-18 Peninsula Plaza, 179098, Singapore |
| Street | Peninsular Plaza 111 North Bridge Road #08-11 |
|---|---|
| Country | Singapore |
| Postal code | 1 |
| Full address | Peninsular Plaza 111 North Bridge Road #08-11, 179098, Singapore |
Identification documents (4)
| Type | Identification Number: 201836948N |
|---|---|
| Country | Singapore |
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Organization Established Date: 30 Oct 2018 |
|---|
Historical data
No records
Updated: 29.04.2025. 23:16
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