FUNSAGA PTE LTD.

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
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