Velmur Management Pte Ltd
Sanctioned entitySingapore. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 29 Jun 2018
- Effective
- 22 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 22 Aug 2017
North Korea Sanctions - DPRK3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK3
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 13722 (North Korea)
Programme US-NKReference 22606treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- PersonVladlen AmtchentsevRepresented by"Acting for or on behalf of"Born 25 Jan 1969South AfricaSingapore
- OrganizationTransatlantic Partners Pte. Ltd.Linked to"Providing support to"Singapore
Addresses2
2 Marina Blvd., No. 66-08, The Sail at Marina Bay 018987 Singapore
2 MARINA BLVD., NO. 66-08, THE SAIL AT MARINA BAY, 018987
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