SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The next people have been added to OFAC’s SDN Record:
CHEN, Shih Huan (Chinese language Simplified: 陈诗焕), Taiwan; DOB 30 Aug 1968; POB New Taipei Metropolis, Taiwan; nationality Taiwan; Gender Male; Secondary sanctions threat: North Korea Sanctions Laws, sections 510.201 and 510.210; Transactions Prohibited For Individuals Owned or Managed By U.S. Monetary Establishments: North Korea Sanctions Laws part 510.214; Nationwide ID No. F120168465 (Taiwan) (particular person) [DPRK4].
CHING, Teo Boon (a.okay.a. CHING, Dato Sri Teo Boon), No. 65 Jalan Ledang, Taman Johor Tampoi, Johor Bahru, Johor 81200, Malaysia; DOB 24 Nov 1964; nationality Malaysia; Gender Male; Nationwide ID No. 641124015977 (Malaysia) (particular person) [TCO] (Linked To: TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION).
KWEK, Kee Seng, 637 Choa Chu Kang North 6, #04-243, 680637, Singapore; DOB 19 Nov 1959; POB Singapore; nationality Singapore; Gender Male; Secondary sanctions threat: North Korea Sanctions Laws, sections 510.201 and 510.210; Transactions Prohibited For Individuals Owned or Managed By U.S. Monetary Establishments: North Korea Sanctions Laws part 510.214; Passport K1437696A (Singapore) issued 20 Aug 2019 expires 25 Mar 2025; Identification Quantity S1380562H (Singapore) (particular person) [DPRK4].
The next entities have been added to OFAC’s SDN Record:
ANFASAR TRADING S PTE. LTD. (f.okay.a. ANFASAR ENTERPRISES S PTE LTD; f.okay.a. SWANSEAS SHIPPING S PTE. LTD.), 60 Paya Lebar Street, #09-36, Paya Lebar Sq., 409051, Singapore; Secondary sanctions threat: North Korea Sanctions Laws, sections 510.201 and 510.210; Transactions Prohibited For Individuals Owned or Managed By U.S. Monetary Establishments: North Korea Sanctions Laws part 510.214; Group Established Date 14 Sep 1993; Firm Quantity 199306026D (Singapore) [DPRK4] (Linked To: KWEK, Kee Seng).
NEW EASTERN SHIPPING CO LTD, Marshall Islands; 10 Anson Street, #17-00 Worldwide Plaza, 079903, Singapore; Wan Yue Metropolis, 1124, Riyuan Erli, Huli Qu, Xiamen, Fujian, China; Secondary sanctions threat: North Korea Sanctions Laws, sections 510.201 and 510.210; Transactions Prohibited For Individuals Owned or Managed By U.S. Monetary Establishments: North Korea Sanctions Laws part 510.214; Identification Quantity IMO 6133570 [DPRK4].
SUNRISE GREENLAND SDN. BHD., No. 164-A, Room 1, Jalan Layang 16, Taman Perling, Johor Bahru, Johor 81200, Malaysia; 533 A, Jalan Persiaran Perling 1, Taman Perling, Johor Bahru, Johor 81200, Malaysia; Group Established Date 16 Dec 2011; Firm Quantity 971882-V (Malaysia); alt. Firm Quantity 201101043762 (Malaysia) [TCO] (Linked To: CHING, Teo Boon).
SWANSEAS PORT SERVICES PTE. LTD., 60 Paya Lebar Street, #11-03, Paya Lebar Sq., 409051, Singapore; 7, Suntec Tower 1, 07, Temasek Boulevard, Singapore; Secondary sanctions threat: North Korea Sanctions Laws, sections 510.201 and 510.210; Transactions Prohibited For Individuals Owned or Managed By U.S. Monetary Establishments: North Korea Sanctions Laws part 510.214; Group Established Date 04 Might 2018; Firm Quantity 201815139D (Singapore) [DPRK4] (Linked To: KWEK, Kee Seng).
TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION, Malaysia; Thailand; Laos; Vietnam; China; Hong Kong, China; Goal Kind Felony Group [TCO].