KWEK KEE SENG

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:

    Tags: