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Swanseas Port Services Pte. Ltd.

Sanctioned entity
TypeCompany[sources]
NameSWANSEAS PORT SERVICES PTE. LTD. · Swanseas Port Services Pte. Ltd.[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number201815139D · QZ4SL5S1KKM7[sources]
Address60 PAYA LEBAR ROAD, #11-03, PAYA LEBAR SQUARE, 409051, SGP · 60 Paya Lebar Road, #11-03, Paya Lebar Square, 409051 · 7, Suntec Tower 1, 07, Temasek Boulevard[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-sg-201815139d · ofac-39359 · usgsa-s4mrn6q1g

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting