Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KEE SENG KWEK · KWEK KEE SENG · KWEK, Kee Seng · Kee Seng Kwek | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Singapore | [sources] | |||
Gender | male | [sources] | |||
Nationality | Singapore | [sources] | |||
Country | Singapore | [sources] | |||
Eye color | Brown | [sources] | |||
First name | KEE SENG · Kee Seng | [sources] | |||
Hair color | Black | [sources] | |||
Height | Approximately 5'6" | [sources] | |||
ID Number | S1380562H | [sources] | |||
Last name | KWEK · Kwek | [sources] | |||
Passport number | K1437696A | [sources] | |||
Unique Entity ID | QHYQPY478FH3 | [sources] | |||
Weight | Approximately 150 pounds | [sources] | |||
Ethnicity | Asian | [sources] | |||
Address | 637 Choa Chu Kang North 6, #04-243, 680637 · 680637, SGP | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
Kwek Kee Seng is wanted for allegedly conspiring to violate the International Emergency Economic Powers Act (IEEPA) by doing business with, and providing sanctioned services to, North Korea, enabling their nuclear proliferation programs. Kwek Kee Seng is a Singaporean national and director and shareholder of Swanseas Port Services (S) Pte Ltd, a Singapore-based shipping agency and terminal operations company. Over several years, dating back to early 2019, Kwek Kee Seng allegedly facilitated and directed numerous petroleum oil shipments to North Korea and ship-to-ship transfers of petroleum oil to North Korean vessels, providing a critical resource for North Korean-based companies and for the North Korean government. To do so, Kwek Kee Seng allegedly entered into several contractual agreements with other foreign actors, and conspired in a collaborative effort to launder money through the United States financial system by funneling U.S. dollars through front companies to conceal payment origins, and structuring transactions to avoid scrutiny and evade sanctions. Additionally, in an effort to conceal the illicit activity, the North Korean shipping scheme violated several international maritime safety guidelines. On April 23, 2021, a federal arrest warrant was issued for Kwek Kee Seng in the United States District Court, Southern District of New York, New York, New York, after he was charged with Conspiracy to Violate the International Emergency Economic Powers Act and Conspiracy to Commit International Money Laundering.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |
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. Sanctioned entity | - | - | - | |
Anfasar Trading S Pte. Ltd. Sanctioned entity | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
S1380562H | Singapore | Identification Number | - | - |