Sanctioned Entity – DPRK4 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Swanseas Shipping S Pte. Ltd.
- Anfasar Enterprises S Pte Ltd
Data:
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- Location:
- area: Singapore
- ADDRESS1: 60 Paya Lebar Road
- ADDRESS2: #09-36
- ADDRESS3: Paya Lebar Square
- POSTAL CODE: 409051
Documents:
- Company Number: 199306026D
Relationships:
- Anfasar Trading S Pte. Ltd. – Owned or Controlled By – Kwek Kee Seng