OrganisationCurrently listed

Velmur Management Pte LTD

Listed by OFAC SDN (US)
Singapore

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 22606

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>22606</uid>
    <lastName>VELMUR MANAGEMENT PTE LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TRANSATLANTIC PARTNERS PTE. LTD.)</remarks>
    <programList>
      <program>DPRK3</program>
    </programList>
    <idList>
      <id>
        <uid>127236</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>135245</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>34198</uid>
        <address1>2 Marina Blvd.</address1>
        <address2>No. 66-08</address2>
        <address3>The Sail at Marina Bay</address3>
        <postalCode>018987</postalCode>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: VELMUR MANAGEMENT PTE LTD
Programmes / regimes: DPRK3
Countries: Singapore
Addresses: 2 Marina Blvd., No. 66-08, The Sail at Marina Bay, 018987, Singapore
Linked to (per list): TRANSATLANTIC PARTNERS PTE. LTD.
Remarks: (Linked To: TRANSATLANTIC PARTNERS PTE. LTD.)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Transatlantic Partners Pte. Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: TRANSATLANTIC PARTNERS PTE. LTD.)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.