SDN list · entry 22606
Velmur Management Pte Ltd
Yes. Velmur Management Pte Ltd is on OFAC's Specially Designated Nationals (SDN) list under the DPRK3 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 22606, added on August 22, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK3 |
| Type | company or organisation |
| Added to the list | August 22, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Velmur Management Pte Ltd | Primary name | strong |
Details published by OFAC
| Address | 2 Marina Blvd., No. 66-08, The Sail at Marina Bay, 018987, Singapore |
|---|---|
| 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 |
Legal basis
- Executive Order 13722 (North Korea)