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Swanseas Port Services Pte. Ltd.

On the SDN listEntityDPRK4

Swanseas Port Services 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.

Addresses on file

  • 60 Paya Lebar Road, #11-03, Paya Lebar Square, 409051, Singapore
  • 7, Suntec Tower 1, 07, Temasek Boulevard, 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 04 May 2018; Company Number 201815139D (Singapore); Linked To: KWEK, Kee Seng.