Statements: Kee Seng Kwek

Canonical ID: NK-3jDFoeC6iSYqTTqD3XNxsA · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:alias`	Kwek, K.S.	kp_rusi_reports	`kprusi-3659335b996fd44797012b4b7ebd32a0e3e98459`	2023-08-08
`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`	2023-08-08
`Person:gender`	male	kp_rusi_reports	`kprusi-3659335b996fd44797012b4b7ebd32a0e3e98459`	2023-08-08
`Person:id`	d126272c823f3ca5c01da9412dd982ff7116f109	kp_rusi_reports	`kprusi-3659335b996fd44797012b4b7ebd32a0e3e98459`	2024-03-25
`Person:name`	Kee Seng Kwek	kp_rusi_reports	`kprusi-3659335b996fd44797012b4b7ebd32a0e3e98459`	2023-08-08