WT MARINE PTE LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | WT MARINE PTE LTD |
|---|---|
| Full name/Name | WT MARINE PTE LTD |
| Type | Name |
Addresses (2)
| Street | 64D Kallang Pudding Road, #09-00 Wee Tiong Building |
|---|---|
| Country | Singapore |
| Postal code | 3 |
| Full address | 64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323, Singapore |
| Street | #11-09 Parkway Parade |
|---|---|
| Country | Singapore |
| Postal code | 4 |
| Full address | #11-09 Parkway Parade, 449269, Singapore |
Identification documents (3)
| Type | Registration Number: 201616714Z |
|---|
| 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: 13.03.2025. 09:15
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