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	#11-09 Parkway Parade
Country	Singapore
Postal code	4
Full address	#11-09 Parkway Parade, 449269, Singapore

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

Identification documents (3)

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

Type	Registration Number: 201616714Z

Historical data

No records

Updated: 17.10.2025. 05:16
Sanctions list data updated: 04.08.2024. 04:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.