Wee Tiong (S) Pte LTD

• OFAC SDN (US)Active listingID 25687

  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>25687</uid>
      <lastName>WEE TIONG (S) PTE LTD</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>DPRK</program>
      </programList>
      <idList>
        <id>
          <uid>16590</uid>
          <idType>Registration Number</idType>
          <idNumber>199308567K</idNumber>
        </id>
        <id>
          <uid>135241</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>
        <id>
          <uid>129673</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>40413</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>WEE TIONG S PTE LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>38884</uid>
          <address1>1813 Geylang Bahru, #01-01 Kallang Distripark</address1>
          <postalCode>339715</postalCode>
          <country>Singapore</country>
        </address>
        <address>
          <uid>38885</uid>
          <address1>64D Kallang Pudding Road, #02-00, Wee Tiong Building</address1>
          <postalCode>349323</postalCode>
          <country>Singapore</country>
        </address>
        <address>
          <uid>38886</uid>
          <address1>02-00 Wee Tiong Building, 64D, Kallang Pudding Road</address1>
          <postalCode>349323</postalCode>
          <country>Singapore</country>
        </address>
        <address>
          <uid>38887</uid>
          <address1>1805 Geylang Bahru #01-03</address1>
          <postalCode>339711</postalCode>
          <country>Singapore</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  WEE TIONG (S) PTE LTD

  Programmes / regimes

  DPRK

  Aliases

  WEE TIONG S PTE LTD

  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

  Identifiers

  Registration Number: 199308567K

No linked parties recorded on the lists.

No list changes detected since monitoring began.