OFAC UID 39359 · SDN · Entity
SWANSEAS PORT SERVICES PTE. LTD.
- List
- SDN
- Type
- Entity
- Programs
- DPRK4
- Designated
- Oct 7, 2022
Addresses
- 60 Paya Lebar Road #11-03 Paya Lebar Square 409051 Singapore
- 7, Suntec Tower 1 07 Temasek Boulevard Singapore
Identifiers
- Company Number: 201815139D (Singapore)
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Organization Established Date: 04 May 2018
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks
(Linked To: KWEK, Kee Seng)