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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KWEK, Kee Seng · Kee Seng Kwek · Kwek Kee Seng | [sources] | |||
| Other name | Kwek, K.S. | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Singapore | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| Description | Broker who established a contract between Happy Shipping Co. Ltd. and Viet Trust Shipping Corporation, the owner of the vessel "Viet Tin 01" (IMO: 8508838), which engaged in illegal activities related to the DPRK. Involved in the takeover of the "Viet Tin 01" by New Eastern Shipping Co. Ltd. | [sources] | |||
| First name | Kee Seng | [sources] | |||
| ID Number | S1380562H | [sources] | |||
| Last name | Kwek | [sources] | |||
| Passport number | K1437696A | [sources] | |||
| Unique Entity ID | QHYQPY478FH3 | [sources] | |||
| Address | 637 Choa Chu Kang North 6 680637 Singapore · 637 Choa Chu Kang North 6, #04-243, 680637 · 680637, SGP | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrn6pty · ofac-37878 · us-fbi-kwek-kee-seng · kprusi-3659335b996fd44797012b4b7ebd32a0e3e98459 · ofac-pr-708a867e8853a426d5202feaac1d7c6fbf94d561 · tw-shtc-9b5ca6a0416d675bbbc30760bcd5bc0e6081576dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 637 Choa Chu Kang North 6, #04-243, 680637 | Singapore | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Swanseas Port Services Pte. Ltd. Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets North Korean Fuel Procurement Network | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
S1380562H | Singapore | Identification Number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| New Eastern Shipping Co Ltd Export controlled · Sanctioned entity | Representative | |||
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Anfasar Trading S Pte. Ltd. Export controlled · Sanctioned entity | - | - | - |
| Viet Tin 01 |
| Provided port and other related services |