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Listed on sanctions / export-control lists
ANFASAR TRADING S PTE. LTD
US OFAC
Company / organization · 1 listing(s)
ANFASAR TRADING S PTE. LTD appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-10-07 | US OFAC · listed · Programs: DPRK4 · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK4 |
|---|---|
| Listed on | 2022-10-07 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Aliases | SWANSEAS SHIPPING S PTE. LTD; ANFASAR ENTERPRISES S PTE LTD |
| Registration no. | 199306026D (Singapore) |
| Linked to (per the official record) | KWEK, Kee Seng |
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