Lists of sanctions
3.133.144.151
13.03.2025 04:44:20

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. 04:15
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