Statements: Kee Seng Kwek

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`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