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Anfasar Trading S Pte. Ltd.

Sanctioned
Anfasar Enterprises S Pte Ltd
Type
organization
Subtype
Country
Singapore
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
39358
Asset freeze
2022-10-07activeSource
Official source conditions

Block; Program; DPRK4

Source ↗
Legal bases
United States
Executive Order 13810 (North Korea)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Anfasar Enterprises S Pte LtdFormer name
    OFAC ↗
    Record provenance
    ID
    39358
    SHA-256
    a6589faf0955acca9015a77ea5305533039805caac8c7d2341c266509973a613
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Swanseas Shipping S Pte. Ltd.Former name
    OFAC ↗
    Record provenance
    ID
    39358
    SHA-256
    a6589faf0955acca9015a77ea5305533039805caac8c7d2341c266509973a613
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Anfasar Trading S Pte. Ltd.Primary name
    OFAC ↗
    Record provenance
    ID
    39358
    SHA-256
    a6589faf0955acca9015a77ea5305533039805caac8c7d2341c266509973a613
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 39358OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39358
    SHA-256
    ca8d1b9df2b7c4234ccc77fa15ddda80c4ec2d1257e1e4610cd52a486f235aa4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 199306026DCOMPANY_NUMBER
    Country: Singapore
    OFAC ↗
    Record provenance
    ID
    39358
    SHA-256
    ca8d1b9df2b7c4234ccc77fa15ddda80c4ec2d1257e1e4610cd52a486f235aa4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SingaporeOperation
    OFAC ↗
    Record provenance
    ID
    39358
    SHA-256
    a6589faf0955acca9015a77ea5305533039805caac8c7d2341c266509973a613
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)