Kee Seng Kwek

Sanctioned entity

Born 19 Nov 1959 (66 years old),Singapore. Named in 2 sanctions listings.

Summary

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.

Sanctions and listings2

Listed
7 Oct 2022
North Korea Sanctions - DPRK4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK4
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
Executive Order 13810 (North Korea)
Programme US-NKReference 37878treasury.gov ofac.treasury.gov
Listed
28 Nov 2022
Effective
7 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections4

Owns2

All 2 markedSanctionedDebarredExport controlled

Anfasar Trading S Pte. Ltd.
Share not stated
Owned or Controlled BySingapore
Swanseas Port Services Pte. Ltd.
Share not stated
Owned or Controlled BySingapore

Identifiers4

Identifier	Number	Issued by	Issued	Expires
ID number	S1380562H
Passport	K1437696A
Identification number	S1380562H	Singapore
Passport	K1437696A	Singapore	20 Aug 2019	25 Mar 2025

Other names2

Also known as2

Kwek, K.S.KWEK, Kee Seng

Addresses3

680637
637 Choa Chu Kang North 6, #04-243 680637 Singapore
637 Choa Chu Kang North 6, #04-243, 680637

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