Entity record
ANFASAR TRADING S PTE. LTD.Organization
ANFASAR TRADING S PTE. LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program DPRK4; reflected as observed on 2026-04-23.
Also known as
- SWANSEAS SHIPPING S PTE. LTD.
- ANFASAR ENTERPRISES S PTE LTD
Designations
- Designated by US OFAC under program DPRK4. Other entities under DPRK4
Source remarks: (Linked To: KWEK, Kee Seng) (official source)
Key properties
Identifiers
- Company Number
- 199306026D
- 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
- Secondary sanctions risk:
- North Korea Sanctions Regulations, sections 510.201 and 510.210
Addresses
60 Paya Lebar Road, 409051Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ANFASAR TRADING S PTE. LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/anfasar-trading-s-pte-ltd-nkb47313a1/
Machine-readable export (FTM + lineage): /organizations/anfasar-trading-s-pte-ltd-nkb47313a1/entity.json