Lists of sanctions
18.118.99.234
04.05.2025 12:53:10

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 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
Street 1805 Geylang Bahru #01-03
Country Singapore
Postal code 3
Full address 1805 Geylang Bahru #01-03, 339711, Singapore

Identification documents (3)

Type Registration Number: 199308567K
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: 04.05.2025. 12:16
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