WEE TIONG S PTE LTD
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WEE TIONG S PTE LTD is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which WEE TIONG S PTE LTD is known as:
- WEE TIONG S PTE LTD
Country
Singapore
Our sanctions database shows 8 different Addresses for WEE TIONG S PTE LTD:
Address 1 : 02-00 Wee Tiong Building, 64D, Kallang Pudding Road Singapore 349323
Address 2 : 02-00 Wee Tiong Building, 64D, Kallang Pudding Road 349323 Singapore
Address 3 : 1813 Geylang Bahru, #01-01 Kallang Distripark Singapore 339715
Address 4 : 1813 Geylang Bahru, #01-01 Kallang Distripark 339715 Singapore
Address 5 : 1805 Geylang Bahru #01-03 Singapore 339711
Address 6 : 64D Kallang Pudding Road, #02-00, Wee Tiong Building Singapore 349323
Address 7 : 1805 Geylang Bahru #01-03 339711 Singapore
Address 8 : 64D Kallang Pudding Road, #02-00, Wee Tiong Building 349323 Singapore
ID Details
ID NUMBER : 199308567K
ID TYPE : Registration Number
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:
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WEE TIONG S PTE LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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