TAN, Wee Beng — OFAC Sanctioned (DPRK, individual)
TAN, Wee Beng — OFAC Sanctioned (DPRK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TAN, Wee Beng; Type: individual; Sanctions program: DPRK.
| Name | TAN, Wee Beng |
|---|---|
| Type | individual |
| Sanctions program | DPRK |
| Title/role | Director of Wee Tiong (S) Pte Ltd; Managing Director of WT Marine Pte Ltd |
| Remarks | DOB 14 Feb 1977; Gender Male; 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 Regulatio |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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