Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

KWEK, Kee Seng

● Active Sanction | Registry ID: 37878 | Last Updated: 2022-10-07

Sanctions Basis

Programs DPRK4
Legal Authorities Executive Order 13810 (North Korea)
Sanctions Types Block

Identification Features

Birthdate 19 Nov 1959
Gender Male
Nationality Country Singapore
Place of Birth Singapore
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

Official IDs

  • Identification Number:
    S1380562H
  • Passport:
    K1437696A

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website