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Hsien Cheng CHOU

Debarred entity · Sanctioned entity

Hsien Cheng CHOU is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHOU, Hsien Cheng · Hsien Cheng CHOU · KHENG SIANG CHEW				[sources]
Alias	Kheng Siang CHEW				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Singapore				[sources]
First name	Hsien Cheng · Kheng Siang				[sources]
ID Number	`S1199192J`				[sources]
Last name	CHEW · CHOU				[sources]
Address	9 Haig Avenue, Singapore 438864 · c/o TET KHAM (S) PTE. LTD. · c/o VEST SPECTRUM (S) PTE. LTD., Singapore				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also KHENG SIANG CHEW)

— US SAM Procurement Exclusions, 2025-07-23

(also HSIEN CHENG CHOU)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
c/o TET KHAM (S) PTE. LTD.	Singapore
c/o VEST SPECTRUM (S) PTE. LTD., Singapore

Identifications
Document number	Country	Type	Start date	End date
`S1199192J`	Singapore	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,945

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,808

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-11268 · usgsa-s4mr3r6zs · usgsa-s4mr3r7w2

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-77a8aPV2ZJ8jofMCyn3p8b?nested=true

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Factsheet Descriptions Relationships Data sources

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