Sanctioned Individual – DPRK4 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Data:
- Male: Gender
- Singapore: Place of Birth
- Nationality Country:
- Singapore
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- Location:
- area: Singapore
- ADDRESS1: 637 Choa Chu Kang North 6
- ADDRESS2: #04-243
- POSTAL CODE: 680637
Documents:
- Passport: K1437696A
- Identification Number: S1380562H
Relationships:
- Anfasar Trading S Pte. Ltd. – Owned or Controlled By – Kwek Kee Seng
- Swanseas Port Services Pte. Ltd. – Owned or Controlled By – Kwek Kee Seng