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CHOU, Hsien Cheng

Sanctioned entity

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

Type	Person				[sources]
Name	CHOU, Hsien Cheng · Hsien Cheng CHOU				[sources]
Other name	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 changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o VEST SPECTRUM (S) PTE. LTD., Singapore	Singapore
9 Haig Avenue, 438864 Singapore	Singapore
c/o TET KHAM (S) PTE. LTD.	Singapore

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-11268

For experts: raw data explorer

Factsheet Data sources

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