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Canonical ID: NK-3jDFoeC6iSYqTTqD3XNxsA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 637 Choa Chu Kang North 6, #04-243, 680637 | eng | us_ofac_sdn | ofac-37878 | |||
LegalEntity:address | 637 Choa Chu Kang North 6 680637 Singapore | tw_shtc | tw-shtc-9b5ca6a0416d675bbbc30760bcd5bc0e6081576d | ||||
Person:address | 680637, SGP | eng | us_sam_exclusions | usgsa-s4mrn6pty | |||
Person:addressEntity | addr-14a5837b6e1be845056ca3e53821f1df5e425979 | eng | us_ofac_sdn | ofac-37878 | |||
Person:alias | Kwek, K.S. | kp_rusi_reports | kprusi-3659335b996fd44797012b4b7ebd32a0e3e98459 | ||||
Person:birthDate | 1959-11-19 | eng | us_ofac_sdn | ofac-37878 | |||
Person:birthPlace | Singapore | eng | us_ofac_sdn | ofac-37878 | |||
LegalEntity:country | sg | tw_shtc | tw-shtc-9b5ca6a0416d675bbbc30760bcd5bc0e6081576d | ||||
Person:country | sg | eng | us_ofac_sdn | ofac-37878 | |||
Person:country | sg | eng | us_sam_exclusions | usgsa-s4mrn6pty | |||
Person:country | sg | eng | ext_us_ofac_press_releases | NK-3jDFoeC6iSYqTTqD3XNxsA | |||
Person:createdAt | 2022-11-28 | eng | 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_sam_exclusions | usgsa-s4mrn6pty | |||
Person:firstName | Kee Seng | eng | us_ofac_sdn | ofac-37878 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37878 | |||
Person:gender | male | kp_rusi_reports | kprusi-3659335b996fd44797012b4b7ebd32a0e3e98459 | ||||
Person:id | fd7f5271a2c344338df9a120014d3cbb736a934d | eng | us_ofac_sdn | ofac-37878 | |||
Person:id | 7a43a8a9d3c6de3e8ed52c04061e549e2ea41220 | eng | us_sam_exclusions | usgsa-s4mrn6pty | |||
Person:id | afab10000f4d0e2a0acd4b91ad6fd27d58f1f546 | ext_us_ofac_press_releases | NK-3jDFoeC6iSYqTTqD3XNxsA | ||||
Person:id | 2cb5a59ff6aeeb64298931050b74ffc5de70e809 | us_trade_csl | ofac-37878 | ||||
LegalEntity:id | fa83d55c3609e6913b23878bed1573fcb07f57c5 | tw_shtc | tw-shtc-9b5ca6a0416d675bbbc30760bcd5bc0e6081576d | ||||
Person:id | d126272c823f3ca5c01da9412dd982ff7116f109 | kp_rusi_reports | kprusi-3659335b996fd44797012b4b7ebd32a0e3e98459 | ||||
Person:idNumber | S1380562H | eng | us_ofac_sdn | ofac-37878 | |||
Person:lastName | KWEK | eng | us_sam_exclusions | usgsa-s4mrn6pty | |||
Person:lastName | Kwek | eng | us_ofac_sdn | ofac-37878 | |||
Person:name | Kee Seng Kwek | kp_rusi_reports | kprusi-3659335b996fd44797012b4b7ebd32a0e3e98459 | ||||
LegalEntity:name | KWEK, Kee Seng | tw_shtc | tw-shtc-9b5ca6a0416d675bbbc30760bcd5bc0e6081576d | ||||
Person:name | KWEK, Kee Seng | us_trade_csl | ofac-37878 | ||||
Person:name | Kee Seng Kwek | eng | us_ofac_sdn | ofac-37878 | |||
Person:name | Kwek Kee Seng | eng | ext_us_ofac_press_releases | NK-3jDFoeC6iSYqTTqD3XNxsA | |||
Person:name | KEE SENG KWEK | eng | us_sam_exclusions | usgsa-s4mrn6pty | |||
Person:nationality | sg | eng | 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://home.treasury.gov/news/press-releases/jy1000 | eng | ext_us_ofac_press_releases | NK-3jDFoeC6iSYqTTqD3XNxsA | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37878 | eng | us_ofac_sdn | ofac-37878 | |||
Person:sourceUrl | https://www.fbi.gov/wanted/counterintelligence/kwek-kee-seng/@@download.pdf | eng | ext_us_ofac_press_releases | NK-3jDFoeC6iSYqTTqD3XNxsA | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9b5ca6a0416d675bbbc30760bcd5bc0e6081576d | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37878 | |||
Person:topics | sanction | us_trade_csl | ofac-37878 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pty | |||
Person:uniqueEntityId | QHYQPY478FH3 | eng | us_sam_exclusions | usgsa-s4mrn6pty | |||