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Sanctions
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KK
Kwek Kee Seng
Sanctioned
Type
person
Subtype
Country
Singapore
Date of birth
1959-11-19
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
37878
Asset freeze
2022-10-07
active
Source
Legal bases
United States
Executive Order 13810 (North Korea)
executive order
Source
