FUNSAGA PTE LTD
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FUNSAGA PTE LTD is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
Singapore
Our sanctions database shows 4 different Addresses for FUNSAGA PTE LTD:
Address 1 : Peninsular Plaza 111 North Bridge Road #08-11 179098 Singapore
Address 2 : 111 North Bridge Road #08-18 Peninsula Plaza Singapore 179098
Address 3 : 111 North Bridge Road #08-18 Peninsula Plaza 179098 Singapore
Address 4 : Peninsular Plaza 111 North Bridge Road #08-11 Singapore 179098
ID Details
ID NUMBER : 30 Oct 2018
ID TYPE : Organization Established Date
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
ID NUMBER : 201836948N
ID TYPE : Identification Number
View Notes
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FUNSAGA PTE LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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