OrganisationCurrently listed

Anfasar Trading S Pte. Ltd.

Listed by OFAC SDN (US)
Singapore
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 39358

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>39358</uid>
    <lastName>ANFASAR TRADING S PTE. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KWEK, Kee Seng)</remarks>
    <programList>
      <program>DPRK4</program>
    </programList>
    <idList>
      <id>
        <uid>28540</uid>
        <idType>Company Number</idType>
        <idNumber>199306026D</idNumber>
        <idCountry>Singapore</idCountry>
      </id>
      <id>
        <uid>155256</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>155257</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>155223</uid>
        <idType>Organization Established Date</idType>
        <idNumber>14 Sep 1993</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>61409</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>SWANSEAS SHIPPING S PTE. LTD.</lastName>
      </aka>
      <aka>
        <uid>61410</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>ANFASAR ENTERPRISES S PTE LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>58622</uid>
        <address1>60 Paya Lebar Road</address1>
        <address2>#09-36</address2>
        <address3>Paya Lebar Square</address3>
        <postalCode>409051</postalCode>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ANFASAR TRADING S PTE. LTD.
Programmes / regimes: DPRK4
Aliases: SWANSEAS SHIPPING S PTE. LTD. · ANFASAR ENTERPRISES S PTE LTD
Countries: Singapore
Addresses: 60 Paya Lebar Road, #09-36, Paya Lebar Square, 409051, Singapore
Identifiers: Company Number: 199306026D
Organization Established Date: 14 Sep 1993
Linked to (per list): KWEK, Kee Seng
Remarks: (Linked To: KWEK, Kee Seng)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.