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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kee Seng Kwek | [sources] | |||
| Other name | Kwek, K.S. | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [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] | |||
| Last changed | Last checked | First seen | |||
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| New Eastern Shipping Co. Ltd. | Representative | |||
| Viet Tin 01 | Provided port and other related services | |||