OFAC UID 39358 · SDN · Entity
ANFASAR TRADING S PTE. LTD.
- List
- SDN
- Type
- Entity
- Programs
- DPRK4
- Designated
- Oct 7, 2022
Also known as
- SWANSEAS SHIPPING S PTE. LTD. · f.k.a.
- ANFASAR ENTERPRISES S PTE LTD · f.k.a.
Addresses
- 60 Paya Lebar Road #09-36 Paya Lebar Square 409051 Singapore
Identifiers
- Company Number: 199306026D (Singapore)
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Organization Established Date: 14 Sep 1993
Remarks
(Linked To: KWEK, Kee Seng)