Wee Beng Tan OFAC sanctioned

Person · SG · program US-NK · view on treasury.gov ↗

Why on the list

DPRK - Executive Order 13551 (North Korea)

Key facts

OFAC UID: 699778748
Type: Person
Sanctions program: US-NK
Country: SG
Aliases tracked: 0

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗