SDN list · entry 37878
Kwek Kee Seng
Yes. Kwek Kee Seng is on OFAC's Specially Designated Nationals (SDN) list under the DPRK4 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 37878, added on October 7, 2022. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK4 |
| Type | individual |
| Added to the list | October 7, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kwek Kee Seng | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | K1437696A | Singapore |
| Identification Number | S1380562H | Singapore |
Details published by OFAC
| Date of birth | November 19, 1959 |
|---|---|
| Place of birth | Singapore |
| Nationality | Singapore |
| Address | 637 Choa Chu Kang North 6, #04-243, 680637, Singapore |
| Gender | Male |
| 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 |
Legal basis
- Executive Order 13810 (North Korea)