Entity record
WEE TIONG (S) PTE LTDCompany
WEE TIONG (S) PTE LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program DPRK; reflected as observed on 2026-04-23.
Also known as
- WEE TIONG S PTE LTD
Designations
- Designated by US OFAC under program DPRK. Other entities under DPRK
Key properties
- Registration
- 199308567K
Identifiers
- Registration Number
- 199308567K
- 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
Addresses
1813 Geylang Bahru, #01-01 Kallang Distripark, 33971564D Kallang Pudding Road, #02-00, Wee Tiong Building, 34932302-00 Wee Tiong Building, 64D, Kallang Pudding Road, 3493231805 Geylang Bahru #01-03, 339711Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
WEE TIONG (S) PTE LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/wee-tiong-s-pte-ltd-nk09f3bb47/
Machine-readable export (FTM + lineage): /companies/wee-tiong-s-pte-ltd-nk09f3bb47/entity.json