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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Swanseas Port Services Pte Ltd · Swanseas Port Services Pte. Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5096766149 | [sources] | |||
| Registration number | 201815139D | [sources] | |||
| Unique Entity ID | QZ4SL5S1KKM7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 60 PAYA LEBAR ROAD, #11-03, PAYA LEBAR SQUARE, 409051, SGP · 60 Paya Lebar Road 409051 Singapore · 60 Paya Lebar Road, #11-03, Paya Lebar Square, 409051 · 7, Suntec Tower 1 Singapore · 7, Suntec Tower 1, 07, Temasek Boulevard · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-d432e039f66b1307161efea245b41c706e611c10 · ofac-39359 · permid-5096766149 · oc-companies-sg-201815139d · ofac-pr-0d86abe974cc8c959fbf78fa3b027761f5f979f7 · usgsa-s4mrn6q1gFor 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, #11-03, 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 | - |
| Singapore |