Lists › OFAC SDN › ofac_sdn-22606
VELMUR MANAGEMENT PTE LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22606.
Programs
Names and aliases
| VELMUR MANAGEMENT PTE LTD | primary |
Details
| Countries |  Singapore |
| Addresses | 2 Marina Blvd. No. 66-08 018987 Singapore |
Remarks (as published)
(Linked To: TRANSATLANTIC PARTNERS PTE. LTD.)
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.