# Anfasar Trading S Pte. Ltd.

> **OFAC-sanctioned organization** · program: **US-NK** · country: SG

## Why on the list

DPRK4 - Executive Order 13810 (North Korea)

## Aliases

- Anfasar Enterprises S Pte Ltd _(a.k.a.)_
- Swanseas Shipping S Pte. Ltd. _(a.k.a.)_

## Key facts

- **OFAC UID:** 625547035
- **Primary name:** Anfasar Trading S Pte. Ltd.
- **Type:** Organization
- **Sanctions program:** US-NK
- **Country:** SG
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=625547035

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 625547035. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/625547035. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Anfasar%20Trading%20S%20Pte.%20Ltd.) · CC0 1.0*