Sanctioned Entity – DPRK3 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Data:
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- Location:
- area: Singapore
- ADDRESS1: 111 North Bridge Road
- ADDRESS2: #08-18
- ADDRESS3: Peninsula Plaza
- POSTAL CODE: 179098
- Location:
- area: Singapore
- ADDRESS1: Peninsular Plaza
- ADDRESS2: 111 North Bridge Road
- ADDRESS3: #08-11
- POSTAL CODE: 179098
Documents:
- Identification Number: 201836948N
Relationships:
- Funsaga Pte Ltd. – Providing support to – SEK Studio