TRANSATLANTIC PARTNERS PTE. LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK3 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | TRANSATLANTIC PARTNERS PTE. LTD. |
|---|---|
| Full name/Name | TRANSATLANTIC PARTNERS PTE. LTD. |
| Type | Name |
Addresses (1)
| Street | 10 Anson Road #29-05A International Plaza |
|---|---|
| Country | Singapore |
| Postal code | 0 |
| Full address | 10 Anson Road #29-05A International Plaza, 079903, Singapore |
Identification documents (2)
| 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 |
|---|
Historical data
No records
Updated: 27.06.2025. 10:16
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