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. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
