Last Updated: January 19, 2026
Kee Seng KWEK
Nationality
Singapore
DoB
1959-11-19
Address
637 Choa Chu Kang North 6, #04-243, 680637, Singapore
Reg. ID
K1437696A, Passport; S1380562H, Identification Number
Official reason
Kwek Kee Seng is a Singaporean national and director and shareholder of Swanseas Port Services (S) Pte Ltd, a Singapore-based shipping agency and terminal operations company. He has conspired to do business with, and provide sanctioned services to, North Korea, enabling the DPRK’s nuclear proliferation programs. Since early 2019, Kwek has assisted...
Other Information
https://home.treasury.gov/news/press-releases/jy1000 https://rewardsforjustice.net/rewards/kwek-kee-seng/
Date of listing
2022-10-07
Program information
Authority
US
Program
Executive Order 13810 of September 20, 2017 Imposing Additional Sanctions With Respect to North Korea
Regime
OFAC country specific / UN
Target State
Democratic People's Republic of Korea
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1556 460. Can U.S. persons do business with entities in North Korea? No. Unless authorized pursuant to a general or specific license from OFAC and/or BIS, Executive Order (E.O.) 13722 prohibits new investment in North Korea by a U.S. person and the exportation or reexportation, from the United States, or by...
Official Information
The United States imposed a near total economic embargo on the DPRK in 1950 after the DPRK attacked the South, sparking the Korean war. Over the following years, some U.S. sanctions were eased, but others were imposed. Executive Order 13810 was issued on September 21, 2017, in the wake of the DPRK’s September 2017 nuclear test and multiple intercon...
Additional Details
SDN
Program URL