OFAC SDNCriticalEntity

SWANSEAS PORT SERVICES PTE. LTD.

🇸🇬Singapore39359

FEOC Flagged

SWANSEAS PORT SERVICES 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

SWANSEAS PORT SERVICES 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: SWANSEAS PORT SERVICES PTE. LTD.#39359

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SWANSEAS PORT SERVICES PTE. LTD.

Singapore

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

Known addresses

60 Paya Lebar Road, #11-03, Paya Lebar Square, 409051, Singapore
7, Suntec Tower 1, 07, Temasek Boulevard, 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 04 May 2018; Company Number 201815139D (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": "39359",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 39359",
  "entity_name": "SWANSEAS PORT SERVICES PTE. LTD.",
  "entity_type": "Entity",
  "country": "Singapore",
  "aliases": [],
  "addresses": [
    "60 Paya Lebar Road, #11-03, Paya Lebar Square, 409051, Singapore",
    "7, Suntec Tower 1, 07, Temasek Boulevard, Singapore"
  ],
  "programs": [
    "DPRK4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "39359",
    "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 04 May 2018; Company Number 201815139D (Singapore); Linked To: KWEK, Kee Seng.",
    "tonnage": "-0- ",
    "sdn_name": "SWANSEAS PORT SERVICES 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.