WEE TIONG S PTE LTD
Sanctioned entitySingapore. Named in 3 sanctions listings.
Summary
(also WEE TIONG S PTE LTD)
(also WEE TIONG (S) PTE LTD)
Sanctions and listings3
- Listed
- 1 Nov 2018
- Effective
- 25 Oct 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Nov 2018
- Effective
- 25 Oct 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 25687treasury.govofac.treasury.gov
Identifiers3
| Identifier | Number |
|---|---|
| ID number | 199308567K |
| Registration number | 199308567K |
| Registration number | 199308567K |
Other names2
Also known as2
Addresses8
64D Kallang Pudding Road, #02-00, Wee Tiong Building, 349323
1813 Geylang Bahru, #01-01 Kallang Distripark, 339715
1805 Geylang Bahru #01-03 339711 Singapore
1813 Geylang Bahru, #01-01 Kallang Distripark 339715 Singapore
02-00 Wee Tiong Building, 64D, Kallang Pudding Road, 349323
1805 Geylang Bahru #01-03, 339711
02-00 Wee Tiong Building, 64D, Kallang Pudding Road 349323 Singapore
64D Kallang Pudding Road, #02-00, Wee Tiong Building 349323 Singapore
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.