SDN list · entry 39358
Anfasar Trading S Pte. Ltd.
Yes. Anfasar Trading S Pte. Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the DPRK4 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 39358, added on October 7, 2022. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK4 |
| Type | company or organisation |
| Added to the list | October 7, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Anfasar Trading S Pte. Ltd. | Primary name | strong |
| Swanseas Shipping S Pte. Ltd. | F.K.A. | strong |
| Anfasar Enterprises S Pte Ltd | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 199306026D | Singapore |
Details published by OFAC
| Address | 60 Paya Lebar Road, #09-36, Paya Lebar Square, 409051, Singapore |
|---|---|
| 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 |
Legal basis
- Executive Order 13810 (North Korea)