OFAC UID 37878 · SDN · Individual
Kee Seng KWEK
- List
- SDN
- Type
- Individual
- Programs
- DPRK4
- Designated
- Oct 7, 2022
Addresses
- 637 Choa Chu Kang North 6 #04-243 680637 Singapore
Identifiers
- Passport: K1437696A (Singapore)
- Identification Number: S1380562H (Singapore)
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Gender: Male
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214