Anfasar Trading S Pte. Ltd.

On the SDN listEntityDPRK4

Anfasar Trading S Pte. Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK4. Addresses on file in: Singapore. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

SWANSEAS SHIPPING S PTE. LTD. · fka
ANFASAR ENTERPRISES S PTE LTD · fka

Addresses on file

60 Paya Lebar Road, #09-36, Paya Lebar Square, 409051, Singapore

OFAC remarks

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; Company Number 199306026D (Singapore); Linked To: KWEK, Kee Seng.