Nex Systems
Company

Swanseas Port Services Pte. Ltd.

Sanctioned entity

Singapore. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    7 Oct 2022

    North Korea Sanctions - DPRK4

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK4

    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

    Executive Order 13810 (North Korea)

    Programme US-NKReference 39359treasury.govofac.treasury.gov

  • Listed
    28 Nov 2022
    Effective
    7 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Kee Seng KwekSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled BySingapore

Identifiers3

IdentifierNumberIssued by
ID number201815139D
Registration number201815139D
Company number201815139DSingapore

Addresses4

  • 60 PAYA LEBAR ROAD, #11-03, PAYA LEBAR SQUARE, 409051

  • 7, Suntec Tower 1, 07, Temasek Boulevard

  • 60 Paya Lebar Road, #11-03, Paya Lebar Square 409051 Singapore

  • 7, Suntec Tower 1, 07, Temasek Boulevard Singapore

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