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VELMUR MANAGEMENT PTE LTD

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.
    Tags: