KWEK, Kee Seng

Individual · Singapore · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: DPRK4
Address: 637 Choa Chu Kang North 6, #04-243, 680637, SG
637 Choa Chu Kang North 6, #04-243, 680637, SG
Born: 1959-11-19
Nationality: SG
Identifiers: Passport, K1437696A, SG, 20 Aug 2019, 25 Mar 2025; Identification Number, S1380562H, SG; Gender, Male; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists