OrganisationCurrently listed
Wt Marine Pte LTD
- Listed by OFAC SDN (US)
- Singapore
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 25688
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>25688</uid> <lastName>WT MARINE PTE LTD</lastName> <sdnType>Entity</sdnType> <programList> <program>DPRK</program> </programList> <idList> <id> <uid>16591</uid> <idType>Registration Number</idType> <idNumber>201616714Z</idNumber> </id> <id> <uid>129674</uid> <idType>Secondary sanctions risk:</idType> <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber> </id> <id> <uid>135214</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>38889</uid> <address1>#11-09 Parkway Parade</address1> <postalCode>449269</postalCode> <country>Singapore</country> </address> <address> <uid>38890</uid> <address1>64D Kallang Pudding Road, #09-00 Wee Tiong Building</address1> <postalCode>349323</postalCode> <country>Singapore</country> </address> </addressList> </sdnEntry>- Name on list
- WT MARINE PTE LTD
- Programmes / regimes
- DPRK
- Countries
- Singapore
- Addresses
- #11-09 Parkway Parade, 449269, Singapore64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323, Singapore
- Identifiers
- Registration Number: 201616714Z
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Nymex StarSanctions-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: WT MARINE 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.