Statements: ANFASAR ENTERPRISES S PTE LTD

Canonical ID: NK-e3qG6cKBfRqLr3uTsNWbxX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address60 PAYA LEBAR ROAD, #09-36, PAYA LEBAR SQUARE, 409051, SGPengus_sam_exclusionsusgsa-s4mrn6q1f
LegalEntity:address60 PAYA LEBAR ROAD, #09-36, PAYA LEBAR SQUARE, 409051, SGPengus_sam_exclusionsusgsa-s4mrtyfss
Organization:address60 Paya Lebar Road, #09-36, Paya Lebar Square, 409051engus_ofac_sdnofac-39358
LegalEntity:address60 Paya Lebar Road 409051 Singaporetw_shtctw-shtc-4d1966385d5a38c7ee1e5cf592705bece1c3b5b4
LegalEntity:address60 PAYA LEBAR ROAD, #09-36, PAYA LEBAR SQUARE, 409051, SGPengus_sam_exclusionsusgsa-s4mrtyfsr
Organization:addressEntityaddr-574067520d9aaadb6482a84ba6e282f250bc0f84engus_ofac_sdnofac-39358
LegalEntity:aliasANFASAR ENTERPRISES S PTE LTDtw_shtctw-shtc-4d1966385d5a38c7ee1e5cf592705bece1c3b5b4
LegalEntity:aliasSWANSEAS SHIPPING S PTE. LTD.tw_shtctw-shtc-4d1966385d5a38c7ee1e5cf592705bece1c3b5b4
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrn6q1f
Organization:countrysgengus_ofac_sdnofac-39358
LegalEntity:countrysgtw_shtctw-shtc-4d1966385d5a38c7ee1e5cf592705bece1c3b5b4
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrtyfss
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrtyfsr
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q1f
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfsr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfss
LegalEntity:iddabb1baab900aeedb40d3c454da40bf688be6d8bengus_sam_exclusionsusgsa-s4mrtyfsr
LegalEntity:id30faa54b7740ca3f2a944b22baab50346a78b2f0engus_sam_exclusionsusgsa-s4mrtyfss
LegalEntity:iddc071e5a61d44f9b9d4484744a298e2678c2892aengus_sam_exclusionsusgsa-s4mrn6q1f
LegalEntity:id95745b1fc9997fa8aadf42b371fb902280e4b856tw_shtctw-shtc-4d1966385d5a38c7ee1e5cf592705bece1c3b5b4
Organization:idc013ce8db65c8b68fcd29548b5c2976264505aa0us_trade_cslofac-39358
Organization:id6607e22999f09a0901e5f23f38087be4fa98e132engus_ofac_sdnofac-39358
Organization:incorporationDate1993-09-14engus_ofac_sdnofac-39358
LegalEntity:nameANFASAR TRADING S PTE. LTD.engus_sam_exclusionsusgsa-s4mrn6q1f
LegalEntity:nameANFASAR TRADING S PTE. LTD.tw_shtctw-shtc-4d1966385d5a38c7ee1e5cf592705bece1c3b5b4
Organization:nameAnfasar Trading S Pte. Ltd.engus_ofac_sdnofac-39358
LegalEntity:nameSWANSEAS SHIPPING S PTE. LTD.engus_sam_exclusionsusgsa-s4mrtyfsr
LegalEntity:nameANFASAR ENTERPRISES S PTE LTDengus_sam_exclusionsusgsa-s4mrtyfss
Organization:nameANFASAR TRADING S PTE. LTD.us_trade_cslofac-39358
LegalEntity:notes(also ANFASAR TRADING S PTE. LTD.)engus_sam_exclusionsusgsa-s4mrtyfsr
LegalEntity:notes(also ANFASAR TRADING S PTE. LTD.)engus_sam_exclusionsusgsa-s4mrtyfss
LegalEntity:notes(also SWANSEAS SHIPPING S PTE. LTD., ANFASAR ENTERPRISES S PTE LTD)engus_sam_exclusionsusgsa-s4mrn6q1f
Organization:previousNameAnfasar Enterprises S Pte Ltdengus_ofac_sdnofac-39358
Organization:previousNameSwanseas Shipping S Pte. Ltd.engus_ofac_sdnofac-39358
Organization:programIdUS-NKengus_ofac_sdnofac-39358
Organization:registrationNumber199306026Dengus_ofac_sdnofac-39358
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39358engus_ofac_sdnofac-39358
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfsr
Organization:topicssanctionus_trade_cslofac-39358
LegalEntity:topicsexport.controltw_shtctw-shtc-4d1966385d5a38c7ee1e5cf592705bece1c3b5b4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q1f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfss
Organization:topicssanctionengus_ofac_sdnofac-39358
LegalEntity:uniqueEntityIdSB1UTLYSVDV3engus_sam_exclusionsusgsa-s4mrtyfss
LegalEntity:uniqueEntityIdSAW5ABFJEVE1engus_sam_exclusionsusgsa-s4mrtyfsr
LegalEntity:uniqueEntityIdQZ3TGHM1AYK9engus_sam_exclusionsusgsa-s4mrn6q1f
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