ANFASAR TRADING S PTE. LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK4 |
| Remark | (Linked To: KWEK, Kee Seng) |
| Date of publication | 07.10.2022 |
Names (3)
| Last name/Name | ANFASAR TRADING S PTE. LTD. |
|---|---|
| Full name/Name | ANFASAR TRADING S PTE. LTD. |
| Type | Name |
| Last name/Name | SWANSEAS SHIPPING S PTE. LTD. |
|---|---|
| Full name/Name | SWANSEAS SHIPPING S PTE. LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ANFASAR ENTERPRISES S PTE LTD |
|---|---|
| Full name/Name | ANFASAR ENTERPRISES S PTE LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 60 Paya Lebar Road #09-36 Paya Lebar Square |
|---|---|
| Country | Singapore |
| Postal code | 4 |
| Full address | 60 Paya Lebar Road #09-36 Paya Lebar Square, 409051, Singapore |
Identification documents (4)
| Type | Company Number: 199306026D |
|---|---|
| Country | Singapore |
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Organization Established Date: 14 Sep 1993 |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.