WT MARINE PTE LTD
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WT MARINE 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 WT MARINE PTE LTD:
Address 1 : 64D Kallang Pudding Road, #09-00 Wee Tiong Building 349323 Singapore
Address 2 : 64D Kallang Pudding Road, #09-00 Wee Tiong Building Singapore 349323
Address 3 : #11-09 Parkway Parade 449269 Singapore
Address 4 : #11-09 Parkway Parade Singapore 449269
ID Details
ID NUMBER : 201616714Z
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:
View Notes
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WT MARINE 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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