VELMUR MANAGEMENT PTE LTD — OFAC Sanctioned (DPRK3, Entity)
VELMUR MANAGEMENT PTE LTD — OFAC Sanctioned (DPRK3, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VELMUR MANAGEMENT PTE LTD; Type: Entity; Sanctions program: DPRK3.
| Name | VELMUR MANAGEMENT PTE LTD |
|---|---|
| Type | Entity |
| Sanctions program | DPRK3 |
| Remarks | 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; Linked To: |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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