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WEE TIONG (S) PTE LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25687.
Programs
Names and aliases
| WEE TIONG (S) PTE LTD | primary |
| WEE TIONG S PTE LTD | alias (strong) |
Identifiers
| Registration Number | 199308567K |
Details
| Countries |  Singapore |
| Addresses | 1813 Geylang Bahru, #01-01 Kallang Distripark 339715 Singapore; 64D Kallang Pudding Road, #02-00, Wee Tiong Building 349323 Singapore; 02-00 Wee Tiong Building, 64D, Kallang Pudding Road 349323 Singapore; 1805 Geylang Bahru #01-03 339711 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.