Lists › OFAC SDN › ofac_sdn-39359
SWANSEAS PORT SERVICES PTE. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39359.
Programs
Names and aliases
| SWANSEAS PORT SERVICES PTE. LTD. | primary |
Identifiers
| Company Number | 201815139D | Singapore |
Details
| Countries |  Singapore |
| Addresses | 60 Paya Lebar Road #11-03 409051 Singapore; 7, Suntec Tower 1 07 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.