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See Swee Hian

See Swee Hian is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	See Swee Hian				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Description	Export director of 123 Duty Free, who was jailed for 4 weeks by Singaporean authorities due to an involvement in prohibited trade with the DPRK.				[sources]
Last change	2024-03-25	Last processed	2025-11-19	First seen	2023-11-29

Employers
Employer	Role	Start date	End date
123 Holdings Pte. Ltd.	Export Director	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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