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KOW SENG LIM -AKA- ALVIN STANLEY

Export controlled
TypeLegal entity[sources]
NameALVIN STANLEY · JAMES WONG · KOW SENG LIM -AKA- ALVIN STANLEY · KOW SENG LIM -AKA- ERIC LIM · KOW SENG LIM- AKA- ERIC LIM · 1 more...[sources]
Other nameAlvin Stanley · Eric Lim · James Wong · Mike Knight · Seng Lim Kow[sources]
Legal formnot available[sources]
CountryHong Kong SAR · Singapore[sources]
Statusnot available[sources]
Address111 North Bridge Road, #27-01 Peninsula Plaza, 179098 · 2021 BUTIK BATOK STREET 23, #02-212, 659626 · 2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE 659626 · 2021 BUTIK BATOK STREET 23,#02-212, 659626 · 2021 Bukit Batok Street 23, #02-212, 659626 · 8 more...[sources]
Last changeLast processedFirst seen

Descriptions

TO CORRECT BEGINNING & ENDING DATES

— US BIS Denied Persons List,

TO CORRECT BEGINNING & ENDING DATES

— US BIS Denied Persons List,

TO CORRECT BEGINNING & ENDING DATES

— US BIS Denied Persons List,

TO CORRECT BEGINNING & ENDING DATES

— US BIS Denied Persons List,

(See alternate address under Singapore)

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,097

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 of America · ITA

Source data IDs: us-bis-11-30-2009-james-wong · us-bis-11-30-2009-kow-seng-lim-aka-alvin-stanley · trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 · NK-2y2WccUesvt6BkL8QmvU36 · us-bis-11-30-2009-kow-seng-lim-aka-eric-lim · us-bis-11-30-2009-alvin-stanley

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting