Swanseas Port Services Pte. Ltd.

• OFAC SDN (US)Active listingID 39359

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>39359</uid>
      <lastName>SWANSEAS PORT SERVICES PTE. LTD.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: KWEK, Kee Seng)</remarks>
      <programList>
        <program>DPRK4</program>
      </programList>
      <idList>
        <id>
          <uid>28541</uid>
          <idType>Company Number</idType>
          <idNumber>201815139D</idNumber>
          <idCountry>Singapore</idCountry>
        </id>
        <id>
          <uid>155264</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
        </id>
        <id>
          <uid>155265</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>155224</uid>
          <idType>Organization Established Date</idType>
          <idNumber>04 May 2018</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>58625</uid>
          <address1>60 Paya Lebar Road</address1>
          <address2>#11-03</address2>
          <address3>Paya Lebar Square</address3>
          <postalCode>409051</postalCode>
          <country>Singapore</country>
        </address>
        <address>
          <uid>58626</uid>
          <address1>7, Suntec Tower 1</address1>
          <address2>07</address2>
          <address3>Temasek Boulevard</address3>
          <country>Singapore</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SWANSEAS PORT SERVICES PTE. LTD.

  Programmes / regimes

  DPRK4

  Countries

  Singapore

  Addresses

  60 Paya Lebar Road, #11-03, Paya Lebar Square, 409051, Singapore

  7, Suntec Tower 1, 07, Temasek Boulevard, Singapore

  Identifiers

  Company Number: 201815139D

  Organization Established Date: 04 May 2018

  Linked to (per list)

  KWEK, Kee Seng

  Remarks

  (Linked To: KWEK, Kee Seng)

No linked parties recorded on the lists.

No list changes detected since monitoring began.