Entity record
SWANSEAS PORT SERVICES PTE. LTD.Organization
SWANSEAS PORT SERVICES 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.
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
- 201815139D
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations section 510.214
- Organization Established Date
- 04 May 2018
- Secondary sanctions risk:
- North Korea Sanctions Regulations, sections 510.201 and 510.210
Addresses
60 Paya Lebar Road, 4090517, Suntec Tower 1Source 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@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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
SWANSEAS PORT SERVICES PTE. LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/swanseas-port-services-pte-ltd-nk7716dda3/
Machine-readable export (FTM + lineage): /organizations/swanseas-port-services-pte-ltd-nk7716dda3/entity.json