On a sanctions listentity
ANFASAR TRADING S PTE. LTD.
ANFASAR TRADING S PTE. LTD. is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK4.
Sanctions programs
Aliases (2)
- SWANSEAS SHIPPING S PTE. LTD. (aka)
- ANFASAR ENTERPRISES S PTE LTD (aka)
Addresses
- 60 Paya Lebar Road, #09-36, Paya Lebar Square, 409051, Singapore
Remarks
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 14 Sep 1993; Company Number 199306026D (Singapore); Linked To: KWEK, Kee Seng.