SDN list · entry 25687
Wee Tiong (S) Pte Ltd
Yes. Wee Tiong (S) Pte Ltd is on OFAC's Specially Designated Nationals (SDN) list under the DPRK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 25687, added on October 25, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK |
| Type | company or organisation |
| Added to the list | October 25, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Wee Tiong (S) Pte Ltd | Primary name | strong |
| Wee Tiong S Pte Ltd | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 199308567K | not published |
Details published by OFAC
| Address | 1813 Geylang Bahru, #01-01 Kallang Distripark, 339715, Singapore64D Kallang Pudding Road, #02-00, Wee Tiong Building, 349323, Singapore02-00 Wee Tiong Building, 64D, Kallang Pudding Road, 349323, Singapore1805 Geylang Bahru #01-03, 339711, 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 13551 (North Korea)