ANFASAR TRADING S PTE. LTD. SDN — Treasury
Why on the list
(Linked To: KWEK, Kee Seng)
Programs
DPRK4
Key facts
- CSL entity number
- 39358
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- SG
- Aliases tracked
- 2
Aliases / AKAs
- SWANSEAS SHIPPING S PTE. LTD.
- ANFASAR ENTERPRISES S PTE LTD
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