Organization sanctions dossier

ANFASAR TRADING S PTE. LTD.

ANFASAR TRADING S PTE. LTD. is a trading company based in Singapore. It is associated with Kee Seng KWEK. It is listed under international sanctions by OFAC, first designated in 2022.

ANFASAR TRADING S PTE. LTD. is listed as organization with 1 source listing across 1 authority.

Programs: DPRK4.

Geography: Singapore.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 39358
• Identifiers: Company Number: 199306026D; 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; Legal basis: North Korea Sanctions Regulations, sections 510.201 and 510.210