SWANSEAS PORT SERVICES 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 (1)
| Last name/Name | SWANSEAS PORT SERVICES PTE. LTD. |
|---|---|
| Full name/Name | SWANSEAS PORT SERVICES PTE. LTD. |
| Type | Name |
Addresses (2)
| Street | 60 Paya Lebar Road #11-03 Paya Lebar Square |
|---|---|
| Country | Singapore |
| Postal code | 4 |
| Full address | 60 Paya Lebar Road #11-03 Paya Lebar Square, 409051, Singapore |
| Street | 7, Suntec Tower 1 07 Temasek Boulevard |
|---|---|
| Country | Singapore |
| Full address | 7, Suntec Tower 1 07 Temasek Boulevard, Singapore |
Identification documents (4)
| Type | Company Number: 201815139D |
|---|---|
| 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: 04 May 2018 |
|---|
Historical data
No records
Updated: 25.08.2025. 07:15
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