VELMUR MANAGEMENT PTE LTD

Entity · Singapore · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: DPRK3
Address: 2 Marina Blvd., No. 66-08, The Sail at Marina Bay, 018987, SG
2 Marina Blvd., No. 66-08, The Sail at Marina Bay, 018987, SG
Identifiers: 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
Remarks: (Linked To: TRANSATLANTIC PARTNERS PTE. LTD.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists