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Anfasar Trading S Pte. Ltd.

Sanctioned entity

Anfasar Trading S Pte. Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ANFASAR ENTERPRISES S PTE LTD · ANFASAR TRADING S PTE. LTD. · Anfasar Trading S Pte. Ltd. · SWANSEAS SHIPPING S PTE. LTD.				[sources]
Other name	ANFASAR ENTERPRISES S PTE LTD · ANFASAR TRADING S PTE. LTD. · SWANSEAS SHIPPING S PTE. LTD.				[sources]
Incorporation date	1993-09-14				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Previous name	Anfasar Enterprises S Pte Ltd · Swanseas Shipping S Pte. Ltd.				[sources]
Registration number	`199306026D` · `QZ3TGHM1AYK9` · `SAW5ABFJEVE1` · `SB1UTLYSVDV3`				[sources]
Address	60 PAYA LEBAR ROAD, #09-36, PAYA LEBAR SQUARE, 409051, SGP · 60 Paya Lebar Road, #09-36, Paya Lebar Square, 409051				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2023-04-20

Relationships

Address
Full address	Country
60 Paya Lebar Road, #09-36, Paya Lebar Square, 409051	Singapore

Owners
Owner	Percentage held	Start date	End date
KWEK KEE SENG	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-10-07	-
TREAS-OFAC	Reciprocal	2022-10-07	-
TREAS-OFAC	Reciprocal	2022-10-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-39358 · usgsa-s4mrn6q1f · usgsa-s4mrtyfsr · oc-companies-sg-199306026d · usgsa-s4mrtyfss

For experts: raw data explorer

Factsheet Data sources

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