Statements: Anfasar Trading S Pte. Ltd.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Anfasar Trading (S) Pte. Ltd.	eng	ext_us_ofac_press_releases	`NK-e3qG6cKBfRqLr3uTsNWbxX`	2025-10-29
`Organization:name`	ANFASAR TRADING S PTE. LTD.		us_trade_csl	`ofac-39358`	2024-05-07
`Organization:name`	Anfasar Trading S Pte. Ltd.	eng	us_ofac_sdn	`ofac-39358`	2023-04-20
`LegalEntity:name`	ANFASAR ENTERPRISES S PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrtyfss`	2024-11-02
`LegalEntity:name`	ANFASAR TRADING S PTE. LTD.	eng	us_sam_exclusions	`usgsa-s4mrn6q1f`	2024-06-14
`LegalEntity:name`	SWANSEAS SHIPPING S PTE. LTD.	eng	us_sam_exclusions	`usgsa-s4mrtyfsr`	2024-11-02
`LegalEntity:name`	ANFASAR TRADING S PTE. LTD.		tw_shtc	`tw-shtc-4d1966385d5a38c7ee1e5cf592705bece1c3b5b4`	2025-08-09