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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ANFASAR ENTERPRISES S PTE LTD · Anfasar Trading (S) Pte. Ltd. · Anfasar Trading S Pte. Ltd. · SWANSEAS SHIPPING S PTE. LTD. | [sources] | |||
| Alias | ANFASAR ENTERPRISES S PTE LTD · SWANSEAS SHIPPING S PTE. LTD. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | Anfasar Enterprises S Pte Ltd · Swanseas Shipping S Pte. Ltd. | [sources] | |||
| Registration number | 199306026D | [sources] | |||
| Unique Entity ID | QZ3TGHM1AYK9 · SAW5ABFJEVE1 · SB1UTLYSVDV3 | [sources] | |||
| Address | 60 PAYA LEBAR ROAD, #09-36, PAYA LEBAR SQUARE, 409051, SGP · 60 Paya Lebar Road 409051 Singapore · 60 Paya Lebar Road, #09-36, Paya Lebar Square, 409051 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANFASAR TRADING S PTE. LTD.)
(also SWANSEAS SHIPPING S PTE. LTD., ANFASAR ENTERPRISES S PTE LTD)
(also ANFASAR TRADING S PTE. LTD.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrn6q1f · oc-companies-sg-199306026d · tw-shtc-4d1966385d5a38c7ee1e5cf592705bece1c3b5b4 · usgsa-s4mrtyfss · ofac-39358 · ofac-pr-a904f2e59a58866f58521f815601032043cccc7c · tw-shtc-e3ee6b57594038e7f57a3e5440b822f8b42e86ec · usgsa-s4mrtyfsrFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 60 Paya Lebar Road, #09-36, Paya Lebar Square, 409051 | Singapore | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets North Korean Fuel Procurement Network | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kee Seng Kwek Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |