Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 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] | |||
First name | Kee Seng | [sources] | |||
ID Number | S1380562H | [sources] | |||
Last name | Kwek | [sources] | |||
Passport number | K1437696A | [sources] | |||
Ethnicity | Asian | [sources] | |||
Address | 637 Choa Chu Kang North 6, #04-243, 680637 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
637 Choa Chu Kang North 6, #04-243, 680637 | Singapore |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Anfasar Trading S Pte. Ltd. | - | - | - | |
Swanseas Port Services Pte. Ltd. | - | - | - |