Entity – DPRK3 US Treasury
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Data:
- Location:
- Postal Code: 018987
- Address1: 2 Marina Blvd.
- Address2: No. 66-08
- Address3: The Sail at Marina Bay
- Area: Singapore
Relationships:
- Huish Irina – Acting for or on behalf of – Velmur Management Pte Ltd
- Velmur Management Pte Ltd – Providing support to – Transatlantic Partners Pte. Ltd.