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Canonical ID: NK-3jDFoeC6iSYqTTqD3XNxsA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 637 Choa Chu Kang North 6, #04-243 680637 Singapore | tw_shtc | tw-shtc-9b5ca6a0416d675bbbc30760bcd5bc0e6081576d | ||||
Person:address | 680637 | eng | us_sam_exclusions | usgsa-s4mrn6pty | |||
Person:address | 637 Choa Chu Kang North 6, #04-243, 680637 | eng | us_ofac_sdn | ofac-37878 | |||
Person:addressEntity | addr-14a5837b6e1be845056ca3e53821f1df5e425979 | us_ofac_sdn | ofac-37878 | ||||
Person:alias | Kwek, K.S. | kp_rusi_reports | kprusi-3659335b996fd44797012b4b7ebd32a0e3e98459 | ||||
Person:birthDate | 1959-11-19 | us_ofac_sdn | ofac-37878 | ||||
Person:birthPlace | Singapore | eng | us_ofac_sdn | ofac-37878 | |||
Person:country | sg | us_sam_exclusions | usgsa-s4mrn6pty | ||||
LegalEntity:country | sg | tw_shtc | tw-shtc-9b5ca6a0416d675bbbc30760bcd5bc0e6081576d | ||||
Person:country | sg | us_ofac_sdn | ofac-37878 | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pty | ||||
Person: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. | kp_rusi_reports | kprusi-3659335b996fd44797012b4b7ebd32a0e3e98459 | ||||
Person:firstName | Kee Seng | eng | us_ofac_sdn | ofac-37878 | |||
Person:firstName | KEE SENG | eng | us_sam_exclusions | usgsa-s4mrn6pty | |||
Person:gender | male | kp_rusi_reports | kprusi-3659335b996fd44797012b4b7ebd32a0e3e98459 | ||||
Person:gender | male | us_ofac_sdn | ofac-37878 | ||||
LegalEntity:id | 2dae4c885872a3c60cbd68816fd81a1d376ba604 | tw_shtc | tw-shtc-9b5ca6a0416d675bbbc30760bcd5bc0e6081576d | ||||
Person:id | 2cb5a59ff6aeeb64298931050b74ffc5de70e809 | us_trade_csl | ofac-37878 | ||||
Person:id | 3a9f2cb0aa654a6575ec8c34b696b2fd756d007c | us_ofac_sdn | ofac-37878 | ||||
Person:id | 362f458c85625f3c39dddd90abf699ad3bd6a196 | us_sam_exclusions | usgsa-s4mrn6pty | ||||
Person:id | d126272c823f3ca5c01da9412dd982ff7116f109 | kp_rusi_reports | kprusi-3659335b996fd44797012b4b7ebd32a0e3e98459 | ||||
Person:idNumber | S1380562H | eng | us_ofac_sdn | ofac-37878 | |||
Person:lastName | Kwek | eng | us_ofac_sdn | ofac-37878 | |||
Person:lastName | KWEK | eng | us_sam_exclusions | usgsa-s4mrn6pty | |||
Person:name | Kee Seng Kwek | kp_rusi_reports | kprusi-3659335b996fd44797012b4b7ebd32a0e3e98459 | ||||
Person:name | Kee Seng Kwek | eng | us_ofac_sdn | ofac-37878 | |||
Person:name | KEE SENG KWEK | eng | us_sam_exclusions | usgsa-s4mrn6pty | |||
LegalEntity:name | KWEK, Kee Seng | tw_shtc | tw-shtc-9b5ca6a0416d675bbbc30760bcd5bc0e6081576d | ||||
Person:name | KWEK, Kee Seng | us_trade_csl | ofac-37878 | ||||
Person:nationality | sg | us_ofac_sdn | ofac-37878 | ||||
Person:passportNumber | K1437696A | eng | us_ofac_sdn | ofac-37878 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-37878 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37878 | us_ofac_sdn | ofac-37878 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6pty | ||||
Person:topics | sanction | us_trade_csl | ofac-37878 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9b5ca6a0416d675bbbc30760bcd5bc0e6081576d | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37878 | ||||
Person:uniqueEntityId | QHYQPY478FH3 | eng | us_sam_exclusions | usgsa-s4mrn6pty | |||