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Wee Tiong (S) Pte Ltd

On the SDN listEntityDPRK

Wee Tiong (S) Pte Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK. Addresses on file in: Singapore. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • WEE TIONG S PTE LTD · aka

Addresses on file

  • 1813 Geylang Bahru, #01-01 Kallang Distripark, 339715, Singapore
  • 64D Kallang Pudding Road, #02-00, Wee Tiong Building, 349323, Singapore
  • 02-00 Wee Tiong Building, 64D, Kallang Pudding Road, 349323, Singapore
  • 1805 Geylang Bahru #01-03, 339711, Singapore

OFAC remarks

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; Registration Number 199308567K.