Wee Beng Tan

Name

Wee Beng Tan

Year of birth

1977

Source

USA - Office of Foreign Asset Control

Type

Individual

Aliases

Wee Beng Tan

Additional Information

DOB 14 Feb 1977; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Director of Wee Tiong (S) Pte Ltd; Managing Director of WT Marine Pte Ltd.


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