Contents
25686Wee Beng TAN#
Individual · on the OFAC SDN List since 2018-10-25 under Executive Order 13551 (North Korea) · programs DPRK
Addresses51 Siang Kuang Avenue, Singapore
DetailsBorn: 1977-02-14
IdentifiersOFAC SDN 25686. Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210. Gender Male
NamesPrimary name: Wee Beng TAN. Title: Director of Wee Tiong (S) Pte Ltd; Managing Director of WT Marine Pte Ltd
SanctionsBlocked (SDN). Programs: DPRK. Legal basis: Executive Order 13551 (North Korea). Designated 2018-10-25.
United States Government work; public domain under 17 U.S.C. § 105.