Nex Systems
Organization

WT Marine Pte Ltd

Sanctioned entity

Singapore. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    25 Oct 2018

    North Korea Sanctions - DPRK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    DPRK and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13551 (North Korea)

    Programme US-NKReference 25688treasury.govofac.treasury.gov

  • Listed
    1 Nov 2018
    Effective
    25 Oct 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • Nymex StarSanctionedDebarred
    Share not stated
    Owned or Controlled By

Identifiers3

IdentifierNumber
ID number201616714Z
Registration number201616714Z
Registration number201616714Z

Addresses4

  • #11-09 Parkway Parade 449269 Singapore

  • #11-09 Parkway Parade, 449269

  • 64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323

  • 64D Kallang Pudding Road, #09-00 Wee Tiong Building 349323 Singapore

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