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Wealthing Holding Pte Ltd

On the SDN listEntityRUSSIA-EO14024

Wealthing Holding Pte Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Singapore. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 1 George Street #10-01, Singapore 049145, Singapore

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Jun 2019; Tax ID No. 201919688W (Singapore); Linked To: SCHMUCKI, Anselm Oskar.