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 2026-07-30.
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
Reason for listing
Per US OFAC:
(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, 409051Related entities
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/anfasar-trading-s-pte-ltd-nkb47313a1/
Machine-readable export (FTM + lineage): /data/entities/b4.json (record key nkb47313a1)