Lists of sanctions
216.73.216.22
18.06.2025 09:45:48

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: 18.06.2025. 09:16
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