Kee Seng KWEK
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | DPRK4 |
| Date of publication | 07.10.2022 |
Names (1)
| Last name/Name | KWEK |
|---|---|
| First name/Name | Kee Seng |
| Full name/Name | Kee Seng KWEK |
| Type | Name |
Citizenships (1)
| Country | Singapore |
|---|
Addresses (1)
| Street | 637 Choa Chu Kang North 6 #04-243 |
|---|---|
| Country | Singapore |
| Postal code | 6 |
| Full address | 637 Choa Chu Kang North 6 #04-243, 680637, Singapore |
Birth data (2)
| Birthdate |
|---|
| Place | Singapore |
|---|---|
| Country | Singapore |
Identification documents (4)
| Type | Passport: K1437696A |
|---|---|
| Country | Singapore |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Identification Number: S1380562H |
|---|---|
| Country | Singapore |
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 29.04.2025. 12:15
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