{"id":"9ad1c3a1-e272-400e-8857-53f8e42e8c1b","entityType":"company","canonicalName":"SWANSEAS PORT SERVICES PTE. LTD.","primaryCountryId":"SG","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"PTE. LTD.","legalFormElf":null,"legalFormLabel":null,"addressLine":"60 Paya Lebar Road, #11-03, Paya Lebar Square 409051 Singapore; 7, Suntec Tower 1, 07, Temasek Boulevard Singapore","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:57:25.481Z","updatedAt":"2026-09-05T21:06:52.732Z","aliases":[{"id":"1e49683a-d07f-47ae-a4f2-40639a644eaf","entityId":"9ad1c3a1-e272-400e-8857-53f8e42e8c1b","name":"SWANSEAS PORT SERVICES PTE. LTD.","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:25.492Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[{"id":"edc0b4e3-94b9-48f5-bc7a-3f3061b8cec6","entityId":"9ad1c3a1-e272-400e-8857-53f8e42e8c1b","type":"reg_number","value":"201815139D","countryId":"SG","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:02.328Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"60aa2cfb-abfc-4573-8f7b-19f8ffcdb5a6","entityId":"9ad1c3a1-e272-400e-8857-53f8e42e8c1b","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:25.500Z","lastSeenAt":"2026-10-21T12:31:05.427Z","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":"43bc6157406b4170db85e248","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"0ea0254a-e9c9-4050-befb-2b651739c131","entityId":"9ad1c3a1-e272-400e-8857-53f8e42e8c1b","regime":"OFAC","program":"DPRK4","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:54.708Z","lastSeenAt":"2026-10-19T04:02:37.683Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"39359","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"f9d862ae-5d18-40f1-8c9d-0ffd2d02d4bd","entityId":"9ad1c3a1-e272-400e-8857-53f8e42e8c1b","name":"KWEK, Kee Seng","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:52.006Z","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":"43bc6157406b4170db85e248","fetchedAt":"2026-10-21T12:31:05.424Z","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":"39359","fetchedAt":"2026-10-19T04:02:37.679Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}