FEOC
OFAC SDNCriticalEntity

ANFASAR TRADING S PTE. LTD.

🇸🇬Singapore39358

FEOC Flagged

ANFASAR TRADING S PTE. LTD. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSingapore (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ANFASAR TRADING S PTE. LTD.
Singapore

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ANFASAR TRADING S PTE. LTD.#39358
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ANFASAR TRADING S PTE. LTD.
Singapore

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SWANSEAS SHIPPING S PTE. LTD.ANFASAR ENTERPRISES S PTE LTD

Known addresses

  • 60 Paya Lebar Road, #09-36, Paya Lebar Square, 409051, Singapore

Sanctions programs / authorities

DPRK4

Sanctioning authority notes

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 14 Sep 1993; Company Number 199306026D (Singapore); Linked To: KWEK, Kee Seng.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "39358",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 39358",
  "entity_name": "ANFASAR TRADING S PTE. LTD.",
  "entity_type": "Entity",
  "country": "Singapore",
  "aliases": [
    "SWANSEAS SHIPPING S PTE. LTD.",
    "ANFASAR ENTERPRISES S PTE LTD"
  ],
  "addresses": [
    "60 Paya Lebar Road, #09-36, Paya Lebar Square, 409051, Singapore"
  ],
  "programs": [
    "DPRK4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "39358",
    "program": "DPRK4",
    "remarks": "Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 14 Sep 1993; Company Number 199306026D (Singapore); Linked To: KWEK, Kee Seng.",
    "tonnage": "-0- ",
    "sdn_name": "ANFASAR TRADING S PTE. LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.