TAN, Wee Beng

Type
Person

Name
TAN, Wee Beng

Nationality
not available

Birth date

Country
Singapore

First name
Wee Beng

Gender
male

Last name
Tan

Other name
Wee Beng Tan

Position
Director of Wee Tiong (S) Pte Ltd; Managing Director of WT Marine Pte Ltd

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

Addresses

Address
Full address51 Siang Kuang Avenue
Citynot available
Street address51 Siang Kuang Avenue
CountrySingapore

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13551 (North Korea)
Source linkwww.treasury.gov
SummaryDPRK
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramDPRK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details