Anfasar Trading S Pte. Ltd.
Sanctioned entitySingapore. Named in 4 sanctions listings.
Summary
(also ANFASAR TRADING S PTE. LTD.)
(also ANFASAR ENTERPRISES S PTE LTD, SWANSEAS SHIPPING S PTE. LTD.)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 7 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 39358treasury.govofac.treasury.gov
- Listed
- 28 Nov 2022
- Effective
- 7 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 7 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Kee Seng KwekSanctionedDebarredExport controlledShare not statedOwned or Controlled BySingapore
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 199306026D | |
| Registration number | 199306026D | |
| Company number | 199306026D | Singapore |
Other names4
Also known as2
Previously known as2
Names the source records this subject as having used before.
Addresses2
60 PAYA LEBAR ROAD, #09-36, PAYA LEBAR SQUARE, 409051
60 Paya Lebar Road, #09-36, Paya Lebar Square 409051 Singapore
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