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25687Wee tiong (s) pte ltd#
Entity · on the OFAC SDN List since 2018-10-25 under Executive Order 13551 (North Korea) · programs DPRK
Addresses1813 Geylang Bahru, #01-01 Kallang Distripark, 339715, Singapore | 64D Kallang Pudding Road, #02-00, Wee Tiong Building, 349323, Singapore | 02-00 Wee Tiong Building, 64D, Kallang Pudding Road, 349323, Singapore | 1805 Geylang Bahru #01-03, 339711, Singapore
IdentifiersOFAC SDN 25687. Registration Number 199308567K. 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
NamesPrimary name: WEE TIONG (S) PTE LTD. Aliases: WEE TIONG S 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.