ANFASAR TRADING S PTE. LTD.

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
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