Lists › OFAC SDN › ofac_sdn-11310
TET KHAM (S) PTE. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11310.
Programs
Names and aliases
| TET KHAM (S) PTE. LTD. | primary |
Identifiers
| Registration ID | 200004646G | Singapore |
Details
| Countries |  Singapore |
| Addresses | 6 Loyang Way 1 508704 Singapore |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.