Last Updated: January 19, 2026
Wee Beng TAN
Position
Director of Wee Tiong (S) Pte Ltd; Managing Director of WT Marine Pte Ltd
DoB
1977-02-14
Address
51 Siang Kuang Avenue, Singapore
Official reason
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced North Korea-related designations of two entities and one individual, continuing the implementation of existing sanctions. In a related action, today the U.S. Department of Justice unsealed criminal charges against the same individual, Tan Wee Beng. OFAC d...
Other Information
https://home.treasury.gov/news/press-releases/sm533
Date of listing
2018-10-25
Program information
Authority
US
Program
North Korea Sanctions Regulations, 31 C.F.R. part 510; Executive Order 13551 Blocking Property of Certain Persons With Respect to North Korea
Regime
OFAC country specific / UN
Target State
Democratic People's Republic of Korea
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1556 460. Can U.S. persons do business with entities in North Korea? No. Unless authorized pursuant to a general or specific license from OFAC and/or BIS, Executive Order (E.O.) 13722 prohibits new investment in North Korea by a U.S. person and the exportation or reexportation, from the United States, or by ...
Official Information
On November 4, 2010, OFAC issued the North Korea Sanctions Regulations, 31 C.F.R. part 510 (the NKSR), to implement E.O. 13466 and E.O. 13551. On June 20, 2011, OFAC amended the NKSR to implement E.O. 13570. Also on June 20, 2011, pursuant to Proclamation 8271, OFAC removed parts 500 (the Foreign Assets Control Regulations) and 505 (the Transaction...
Additional Details
SDN
Program URL
1.https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-510 2.https://ofac.treasury.gov/media/6036/download?inline