FEOC
OFAC SDNCriticalEntity

WEE TIONG (S) PTE LTD

🇸🇬Singapore25687

FEOC Flagged

WEE TIONG (S) PTE LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSingapore (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
WEE TIONG (S) PTE LTD
Singapore

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: WEE TIONG (S) PTE LTD#25687
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
WEE TIONG (S) PTE LTD
Singapore

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

WEE TIONG S PTE LTD

Known addresses

  • 1813 Geylang Bahru, #01-01 Kallang Distripark, 339715, Singapore
  • 64D Kallang Pudding Road, #02-00, Wee Tiong Building, 349323, Singapore
  • 02-00 Wee Tiong Building, 64D, Kallang Pudding Road, 349323, Singapore
  • 1805 Geylang Bahru #01-03, 339711, Singapore

Sanctions programs / authorities

DPRK

Sanctioning authority notes

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; Registration Number 199308567K.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "25687",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25687",
  "entity_name": "WEE TIONG (S) PTE LTD",
  "entity_type": "Entity",
  "country": "Singapore",
  "aliases": [
    "WEE TIONG S PTE LTD"
  ],
  "addresses": [
    "1813 Geylang Bahru, #01-01 Kallang Distripark, 339715, Singapore",
    "64D Kallang Pudding Road, #02-00, Wee Tiong Building, 349323, Singapore",
    "02-00 Wee Tiong Building, 64D, Kallang Pudding Road, 349323, Singapore",
    "1805 Geylang Bahru #01-03, 339711, Singapore"
  ],
  "programs": [
    "DPRK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25687",
    "program": "DPRK",
    "remarks": "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; Registration Number 199308567K.",
    "tonnage": "-0- ",
    "sdn_name": "WEE TIONG (S) PTE LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.