| Type | Person | [sources] |
|---|---|---|
| Name | TAN WEE BENG · TAN, Wee Beng · Tan Wee Beng · Wee Beng Tan | [sources] |
| Other name | تان وى بينج · তান উই বেং | [sources] |
| Birth date | [sources] | |
| Place of birth | Singapore | [sources] |
| Gender | male | [sources] |
| Nationality | Singapore | [sources] |
| Country | Singapore | [sources] |
| First name | Wee Beng | [sources] |
| Last name | Tan | [sources] |
| Wikidata ID | Q57773947 | [sources] |
| Position | Commodities Broker · Director of Wee Tiong (S) Pte Ltd; Managing Director of WT Marine Pte Ltd | [sources] |
| Education | Nanyang Technological University | [sources] |
| Ethnicity | Asian | [sources] |
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
North Korea Sanctions Regulations, sections 510.201 and 510.210
North Korea Sanctions Regulations section 510.214
North Korea Sanctions Regulations, sections 510.201 and 510.210
North Korea Sanctions Regulations section 510.214
Singaporean businessman and commodity broker
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | DPRK | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
ofac-25686 · us-fbi-tan-wee-beng · NK-3r6FBUJgUFLxXESeRCt2GsFor experts: raw data explorer
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