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Canonical ID: NK-e3qG6cKBfRqLr3uTsNWbxX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 60 PAYA LEBAR ROAD, #09-36, PAYA LEBAR SQUARE, 409051 | eng | us_sam_exclusions | usgsa-s4mrtyfsr | |||
LegalEntity:address | 60 PAYA LEBAR ROAD, #09-36, PAYA LEBAR SQUARE, 409051 | eng | us_sam_exclusions | usgsa-s4mrtyfss | |||
Organization:address | 60 Paya Lebar Road, #09-36, Paya Lebar Square, 409051 | eng | us_ofac_sdn | ofac-39358 | |||
LegalEntity:address | 60 PAYA LEBAR ROAD, #09-36, PAYA LEBAR SQUARE, 409051 | eng | us_sam_exclusions | usgsa-s4mrn6q1f | |||
LegalEntity:address | 60 Paya Lebar Road, #09-36, Paya Lebar Square 409051 Singapore | tw_shtc | tw-shtc-4d1966385d5a38c7ee1e5cf592705bece1c3b5b4 | ||||
Organization:addressEntity | addr-574067520d9aaadb6482a84ba6e282f250bc0f84 | us_ofac_sdn | ofac-39358 | ||||
LegalEntity:alias | SWANSEAS SHIPPING S PTE. LTD. | tw_shtc | tw-shtc-4d1966385d5a38c7ee1e5cf592705bece1c3b5b4 | ||||
LegalEntity:alias | ANFASAR ENTERPRISES S PTE LTD | tw_shtc | tw-shtc-4d1966385d5a38c7ee1e5cf592705bece1c3b5b4 | ||||
LegalEntity:country | sg | tw_shtc | tw-shtc-4d1966385d5a38c7ee1e5cf592705bece1c3b5b4 | ||||
LegalEntity:country | sg | us_sam_exclusions | usgsa-s4mrn6q1f | ||||
LegalEntity:country | sg | us_sam_exclusions | usgsa-s4mrtyfss | ||||
Organization:country | sg | us_ofac_sdn | ofac-39358 | ||||
LegalEntity:country | sg | us_sam_exclusions | usgsa-s4mrtyfsr | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q1f | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfsr | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfss | ||||
LegalEntity:id | 12448bf5fac1e63c2a23d2f48a5d4533cd97171f | us_sam_exclusions | usgsa-s4mrtyfsr | ||||
Organization:id | 27dc878f802e90d34f2579856e21cb9de2c16e0a | us_ofac_sdn | ofac-39358 | ||||
LegalEntity:id | 22817bef08dd3d933015fa3093dd7c7d94056b4a | us_sam_exclusions | usgsa-s4mrtyfss | ||||
LegalEntity:id | 640b2f4f5e5e817883de682e85c4f01ea2349f03 | tw_shtc | tw-shtc-4d1966385d5a38c7ee1e5cf592705bece1c3b5b4 | ||||
Organization:id | c013ce8db65c8b68fcd29548b5c2976264505aa0 | us_trade_csl | ofac-39358 | ||||
Company:id | b252a9e3b303c1633d427c79b2b29641361dafe7 | opencorporates | oc-companies-sg-199306026d | ||||
LegalEntity:id | f54aa654f586952eee2d5b5522bc295dddee2fce | us_sam_exclusions | usgsa-s4mrn6q1f | ||||
Organization:incorporationDate | 1993-09-14 | us_ofac_sdn | ofac-39358 | ||||
LegalEntity:name | ANFASAR TRADING S PTE. LTD. | tw_shtc | tw-shtc-4d1966385d5a38c7ee1e5cf592705bece1c3b5b4 | ||||
Organization:name | Anfasar Trading S Pte. Ltd. | eng | us_ofac_sdn | ofac-39358 | |||
Organization:name | ANFASAR TRADING S PTE. LTD. | us_trade_csl | ofac-39358 | ||||
LegalEntity:name | ANFASAR ENTERPRISES S PTE LTD | eng | us_sam_exclusions | usgsa-s4mrtyfss | |||
LegalEntity:name | ANFASAR TRADING S PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrn6q1f | |||
LegalEntity:name | SWANSEAS SHIPPING S PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrtyfsr | |||
LegalEntity:notes | (also ANFASAR TRADING S PTE. LTD.) | eng | us_sam_exclusions | usgsa-s4mrtyfss | |||
LegalEntity:notes | (also SWANSEAS SHIPPING S PTE. LTD., ANFASAR ENTERPRISES S PTE LTD) | eng | us_sam_exclusions | usgsa-s4mrn6q1f | |||
LegalEntity:notes | (also ANFASAR TRADING S PTE. LTD.) | eng | us_sam_exclusions | usgsa-s4mrtyfsr | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/sg/199306026D | opencorporates | oc-companies-sg-199306026d | ||||
Organization:previousName | Anfasar Enterprises S Pte Ltd | eng | us_ofac_sdn | ofac-39358 | |||
Organization:previousName | Swanseas Shipping S Pte. Ltd. | eng | us_ofac_sdn | ofac-39358 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-39358 | |||
Organization:registrationNumber | 199306026D | eng | us_ofac_sdn | ofac-39358 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39358 | us_ofac_sdn | ofac-39358 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4d1966385d5a38c7ee1e5cf592705bece1c3b5b4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfss | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q1f | ||||
Organization:topics | sanction | us_trade_csl | ofac-39358 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39358 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfsr | ||||
LegalEntity:uniqueEntityId | SB1UTLYSVDV3 | eng | us_sam_exclusions | usgsa-s4mrtyfss | |||
LegalEntity:uniqueEntityId | QZ3TGHM1AYK9 | eng | us_sam_exclusions | usgsa-s4mrn6q1f | |||
LegalEntity:uniqueEntityId | SAW5ABFJEVE1 | eng | us_sam_exclusions | usgsa-s4mrtyfsr | |||