VELMUR MANAGEMENT PTE LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK3 |
| Remark | (Linked To: TRANSATLANTIC PARTNERS PTE. LTD.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | VELMUR MANAGEMENT PTE LTD |
|---|---|
| Full name/Name | VELMUR MANAGEMENT PTE LTD |
| Type | Name |
Addresses (1)
| Street | 2 Marina Blvd. No. 66-08 The Sail at Marina Bay |
|---|---|
| Country | Singapore |
| Postal code | 0 |
| Full address | 2 Marina Blvd. No. 66-08 The Sail at Marina Bay, 018987, 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: 27.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.