Keep updated
Get in touch
| 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, 438864 Singapore · 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 | Last processed | First seen | |||
(also KHENG SIANG CHEW)
(also HSIEN CHENG CHOU)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o TET KHAM (S) PTE. LTD. | Singapore | |
| 9 Haig Avenue, 438864 Singapore | Singapore | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| c/o VEST SPECTRUM (S) PTE. LTD., Singapore | Singapore |