Kee Seng Kwek

Sanctioned

Adverse Media

Last update: 05/06/2026

Name: Kee Seng Kwek

Birth: 1959-11-19, 1960, 1961 SGP

Nationality: SGP

Person type: label.person_type.P

Other names: Kee Seng Kwek, Kwek Kee Seng

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DPRK4] - North Korea Sanctions	Program DPRK4

Adverse media

Charges

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Adverse info

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Frequently Asked Questions

1. Does Kee Seng Kwek have any sanctions?

Yes, Kee Seng Kwek is sanctioned by:

2. Can I receive AML sanctions alerts on Kee Seng Kwek?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kee Seng Kwek:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.