VELMUR MANAGEMENT PTE LTD
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VELMUR MANAGEMENT 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 2 different Addresses for VELMUR MANAGEMENT PTE LTD:
Address 1 : 2 Marina Blvd. No. 66-08 The Sail at Marina Bay 018987 Singapore
Address 2 : 2 Marina Blvd. No. 66-08 The Sail at Marina Bay Singapore 018987
ID Details
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:
View Notes
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VELMUR MANAGEMENT PTE LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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