Lists of sanctions
3.144.82.191
28.04.2025 20:33:16

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 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
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 28.04.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.