Lists › OFAC SDN › ofac_sdn-39358
ANFASAR TRADING S PTE. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39358.
Programs
Names and aliases
| ANFASAR TRADING S PTE. LTD. | primary |
| SWANSEAS SHIPPING S PTE. LTD. | alias (strong) |
| ANFASAR ENTERPRISES S PTE LTD | alias (strong) |
Identifiers
| Company Number | 199306026D | Singapore |
Details
| Countries |  Singapore |
| Addresses | 60 Paya Lebar Road #09-36 409051 Singapore |
Remarks (as published)
(Linked To: KWEK, Kee Seng)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.