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	Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Type	Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records

Updated: 15.01.2025. 10:16

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