{"id":"27b979b3-c05b-4f41-a8ef-91206f8e96f1","entityType":"company","canonicalName":"ANFASAR TRADING S PTE. LTD.","primaryCountryId":"SG","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"PTE. LTD.","legalFormElf":null,"legalFormLabel":null,"addressLine":"60 Paya Lebar Road, #09-36, Paya Lebar Square 409051 Singapore","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:57:25.539Z","updatedAt":"2026-09-05T21:06:21.973Z","aliases":[{"id":"3fe11871-8406-4667-af48-f3381d3e801b","entityId":"27b979b3-c05b-4f41-a8ef-91206f8e96f1","name":"ANFASAR TRADING S PTE. LTD.","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:25.550Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"4167d76c-84bb-4dbd-9fc4-f9ef5277e4f6","entityId":"27b979b3-c05b-4f41-a8ef-91206f8e96f1","name":"SWANSEAS SHIPPING S PTE. LTD.","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:25.555Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"711a83c2-4021-49dd-927c-fac2808970b2","entityId":"27b979b3-c05b-4f41-a8ef-91206f8e96f1","name":"ANFASAR ENTERPRISES S PTE LTD","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:25.559Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[{"id":"c33d5fe7-54e1-4bc8-ab34-a91178ee2ca1","entityId":"27b979b3-c05b-4f41-a8ef-91206f8e96f1","type":"reg_number","value":"199306026D","countryId":"SG","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:02.322Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"1b37517b-b129-475a-86a2-fa77a4ec65d1","entityId":"27b979b3-c05b-4f41-a8ef-91206f8e96f1","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:25.566Z","lastSeenAt":"2026-10-21T12:31:05.454Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"82fa76ad2d3d5b645c9a9915","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"ff1cbd35-4594-44cb-aab3-9b38d93bbcb5","entityId":"27b979b3-c05b-4f41-a8ef-91206f8e96f1","regime":"OFAC","program":"DPRK4","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:54.640Z","lastSeenAt":"2026-10-19T04:02:37.655Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"39358","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"3c1e1eed-e0e2-4604-a6e7-01f4e6f62e4d","entityId":"27b979b3-c05b-4f41-a8ef-91206f8e96f1","name":"KWEK, Kee Seng","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:08:06.978Z","personId":"7752ee8a-e988-4e0b-9053-2f9379a2bbfc","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"7752ee8a-e988-4e0b-9053-2f9379a2bbfc","canonicalName":"Kee Seng KWEK","dateOfBirth":"19 Nov 1959","nationality":"SG","position":null,"sanctions":[{"regime":"OFAC","program":"DPRK4","lastSeenAt":"2026-10-19T04:09:16.351Z"}]}}],"sourceLinks":[{"externalId":"82fa76ad2d3d5b645c9a9915","fetchedAt":"2026-10-21T12:31:05.450Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"39358","fetchedAt":"2026-10-19T04:02:37.652Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}