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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] | |||
| Registration number | 201815139D | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Address | 60 Paya Lebar Road, #11-03, Paya Lebar Square, 409051 · 7, Suntec Tower 1, 07, Temasek Boulevard | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 7, Suntec Tower 1, 07, Temasek Boulevard | Singapore | |
| 60 Paya Lebar Road, #11-03, Paya Lebar Square, 409051 | Singapore | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| KWEK KEE SENG | - | - | - | |