SapherCheck

4 SapherCheck records found for Person Singapore

Registration Number QHYQPY478FH3
ID Number S1380562H
Profile Type PERSON
Name KWEK, KEE SENG
KEE SENG KWEK
KEE SENG KWEK
KWEK KEE SENG
First Name KEE SENG
KEE SENG
Last Name KWEK
KWEK
Country SINGAPORE
Nationality SINGAPORE
Birth Date 1959-11-19
Birth-Place SINGAPORE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2022-11-28
Gender MALE
Weight APPROXIMATELY 150 POUNDS
Hair-Color BLACK
Height APPROXIMATELY 5'6"
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US FBI MOST WANTED
Address 637 CHOA CHU KANG NORTH 6, #04-243, 680637
680637, SGP
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes KWEK KEE SENG IS WANTED FOR ALLEGEDLY CONSPIRING TO VIOLATE THE INTERNATIONAL EMERGENCY ECONOMIC POWERS ACT (IEEPA) BY DOING BUSINESS WITH, AND PROVIDING SANCTIONED SERVICES TO, NORTH KOREA, ENABLING THEIR NUCLEAR PROLIFERATION PROGRAMS.  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.  OVER SEVERAL YEARS, DATING BACK TO EARLY 2019, KWEK KEE SENG ALLEGEDLY FACILITATED AND DIRECTED NUMEROUS PETROLEUM OIL SHIPMENTS TO NORTH KOREA AND SHIP-TO-SHIP TRANSFERS OF PETROLEUM OIL TO NORTH KOREAN VESSELS, PROVIDING A CRITICAL RESOURCE FOR NORTH KOREAN-BASED COMPANIES AND FOR THE NORTH KOREAN GOVERNMENT.  TO DO SO, KWEK KEE SENG ALLEGEDLY ENTERED INTO SEVERAL CONTRACTUAL AGREEMENTS WITH OTHER FOREIGN ACTORS, AND CONSPIRED IN A COLLABORATIVE EFFORT TO LAUNDER MONEY THROUGH THE UNITED STATES FINANCIAL SYSTEM BY FUNNELING U.S. DOLLARS THROUGH FRONT COMPANIES TO CONCEAL PAYMENT ORIGINS, AND STRUCTURING TRANSACTIONS TO AVOID SCRUTINY AND EVADE SANCTIONS.  ADDITIONALLY, IN AN EFFORT TO CONCEAL THE ILLICIT ACTIVITY, THE NORTH KOREAN SHIPPING SCHEME VIOLATED SEVERAL INTERNATIONAL MARITIME SAFETY GUIDELINES.  ON APRIL 23, 2021, A FEDERAL ARREST WARRANT WAS ISSUED FOR KWEK KEE SENG IN THE UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, NEW YORK, NEW YORK, AFTER HE WAS CHARGED WITH CONSPIRACY TO VIOLATE THE INTERNATIONAL EMERGENCY ECONOMIC POWERS ACT AND CONSPIRACY TO COMMIT INTERNATIONAL MONEY LAUNDERING.
SourceUrl https://www.fbi.gov/wanted/counterintelligence/kwek-kee-seng
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37878

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 37878

Country: United States

Entity: NK-3jDFoeC6iSYqTTqD3XNxsA

Program: SDN List

Provisions: DPRK4
Block

Reason: Executive Order 13810 (North Korea)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRN6PTY

Start Date: 2022-10-07
Listing Date: 2022-11-28
Country: United States

Entity: NK-3jDFoeC6iSYqTTqD3XNxsA

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Registration Number XY5KYRN4DHK7
ID Number S1296118I
Profile Type PERSON
Name NG, SERENA BEE LIN
SERENA BEE LIN NG
SERENA BEE LIN NG
First Name SERENA BEE LIN
SERENA BEE LIN
Last Name NG
NG
Country SINGAPORE
Nationality SINGAPORE
Birth Date 1958-01-25
Birth-Place SINGAPORE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-03-31
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40498

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 40498

Country: United States

Entity: NK-9XRuNvuDf9xBdYeL2yzSb4

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRPC2Y2

Start Date: 2023-02-01
Listing Date: 2023-03-31
Country: United States

Entity: NK-9XRuNvuDf9xBdYeL2yzSb4

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias WEEBENG TAN
WEE BENG TAN
MARCUS TAN
Weak Alias WB
Profile Type PERSON
Name TAN, WEE BENG
TAN WEE BENG
TAN WEE BENG
WEE BENG TAN
WEE BENG TAN
First Name WEE BENG
WEE BENG
Last Name TAN
TAN
Country SINGAPORE
Nationality SINGAPORE
Birth Date 1977-02-14
Birth-Place SINGAPORE
Position DIRECTOR OF WEE TIONG (S) PTE LTD; MANAGING DIRECTOR OF WT MARINE PTE LTD
COMMODITIES BROKER
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-11-01
Modified At 2024-10-07
Gender MALE
Weight APPROXIMATELY 157 POUNDS
Hair-Color BLACK
Height APPROXIMATELY 5'8"
Eye-Color BROWN
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
Address 51 SIANG KUANG AVENUE
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes SINGAPOREAN BUSINESSMAN AND COMMODITY BROKER
TAN WEE BENG IS WANTED FOR ALLEGEDLY CONSPIRING TO VIOLATE THE INTERNATIONAL EMERGENCY ECONOMIC POWERS ACT (IEEPA) BY DOING BUSINESS WITH NORTH KOREAN PROLIFERATION ENTITIES.  TAN WEE BENG IS THE DIRECTOR AND MAJOR SHAREHOLDER OF WEE TIONG (S) PTE LTD, A SINGAPORE-BASED COMMODITIES TRADING COMPANY.  OVER SEVERAL YEARS, DATING BACK TO AT LEAST 2011, TAN WEE BENG AND OTHERS IN HIS COMPANY ALLEGEDLY FULFILLED MILLIONS OF DOLLARS IN COMMODITIES CONTRACTS FOR NORTH KOREA.  TO DO SO, TAN WEE BENG ALLEGEDLY MADE A CONCERTED EFFORT TO LAUNDER MONEY THROUGH THE UNITED STATES AND SINGAPOREAN FINANCIAL SYSTEMS BY CONCEALING PAYMENT ORIGINS AND STRUCTURING TRANSACTIONS TO AVOID REGULATOR SCRUTINY.  IN SOME CASES, WHEN WIRE PAYMENTS WERE REJECTED, TAN WEE BENG AND WEE TIONG (S) PTE LTD ORCHESTRATED PAYMENT IN BULK CASH, OFTEN HAND-DELIVERED BY NORTH KOREANS.  OVER THIS PERIOD, TAN WEE BENG AND HIS CO-CONSPIRATORS ALSO ALLEGEDLY KNEW OF AND TOOK EFFORTS TO EVADE FINANCIAL SANCTIONS.  ON AUGUST 29, 2018, A FEDERAL ARREST WARRANT WAS ISSUED FOR TAN WEE BENG IN THE UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, NEW YORK, NEW YORK, AFTER HE WAS CHARGED WITH CONSPIRACY TO VIOLATE THE IEEPA, BANK FRAUD, CONSPIRACY TO COMMIT BANK FRAUD, MONEY LAUNDERING, CONSPIRACY TO COMMIT MONEY LAUNDERING, AND CONSPIRACY TO DEFRAUD THE UNITED STATES.
TAN WEE BENG IS KNOWN TO LIVE IN SINGAPORE.
NCIC: W004707803
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25686
https://www.fbi.gov/wanted/counterintelligence/tan-wee-beng

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 25686

Country: United States

Entity: Q57773947

Program: SDN List

Provisions: DPRK
Block

Reason: Executive Order 13551 (North Korea)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6Z8CX

Start Date: 2018-10-25
Listing Date: 2018-11-01
Country: United States

Entity: Q57773947

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name SOON JOO NEO
First Name SOON JOO
Last Name NEO
Country SINGAPORE
Nationality SINGAPORE
Birth Date 1971-05-01
Birth-Place SINGAPORE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.70
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2008-14528

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2008/14528

Country: Singapore

Entity: interpol-red-2008-14528

Program: Red Notice

Reason: Armed robbery and abduction

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices