Statements: Anfasar Trading S Pte. Ltd.

Canonical ID: NK-e3qG6cKBfRqLr3uTsNWbxX · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ANFASAR TRADING S PTE. LTD.		us_trade_csl	`ofac-39358`	2024-05-07
`LegalEntity:name`	ANFASAR ENTERPRISES S PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrtyfss`	2024-11-02
`LegalEntity:name`	ANFASAR TRADING S PTE. LTD.	eng	us_sam_exclusions	`usgsa-s4mrn6q1f`	2024-06-14
`Organization:name`	Anfasar Trading S Pte. Ltd.	eng	us_ofac_sdn	`ofac-39358`	2023-04-20
`LegalEntity:name`	SWANSEAS SHIPPING S PTE. LTD.	eng	us_sam_exclusions	`usgsa-s4mrtyfsr`	2024-11-02