WEE TIONG (S) PTE LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | WEE TIONG (S) PTE LTD |
|---|---|
| Full name/Name | WEE TIONG (S) PTE LTD |
| Type | Name |
| Last name/Name | WEE TIONG S PTE LTD |
|---|---|
| Full name/Name | WEE TIONG S PTE LTD |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | 1813 Geylang Bahru, #01-01 Kallang Distripark |
|---|---|
| Country | Singapore |
| Postal code | 3 |
| Full address | 1813 Geylang Bahru, #01-01 Kallang Distripark, 339715, Singapore |
| Street | 1805 Geylang Bahru #01-03 |
|---|---|
| Country | Singapore |
| Postal code | 3 |
| Full address | 1805 Geylang Bahru #01-03, 339711, Singapore |
| Street | 64D Kallang Pudding Road, #02-00, Wee Tiong Building |
|---|---|
| Country | Singapore |
| Postal code | 3 |
| Full address | 64D Kallang Pudding Road, #02-00, Wee Tiong Building, 349323, Singapore |
| Street | 02-00 Wee Tiong Building, 64D, Kallang Pudding Road |
|---|---|
| Country | Singapore |
| Postal code | 3 |
| Full address | 02-00 Wee Tiong Building, 64D, Kallang Pudding Road, 349323, Singapore |
Identification documents (3)
| Type | Registration Number: 199308567K |
|---|
| 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: 29.06.2025. 19:15
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