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KOW SENG LIM -AKA- ERIC LIM

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,

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

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TO CORRECT BEGINNING & ENDING DATES

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TO CORRECT BEGINNING & ENDING DATES

—

TO CORRECT BEGINNING & ENDING DATES

—

TO CORRECT BEGINNING & ENDING DATES

—

TO CORRECT BEGINNING & ENDING DATES

—

TO CORRECT BEGINNING & ENDING DATES

— US Trade Consolidated Screening List (CSL),

TO CORRECT BEGINNING & ENDING DATES

— US Trade Consolidated Screening List (CSL),

TO CORRECT BEGINNING & ENDING DATES

— US Trade Consolidated Screening List (CSL),

TO CORRECT BEGINNING & ENDING DATES

— US Trade Consolidated Screening List (CSL),

TO CORRECT BEGINNING & ENDING DATES

— US Trade Consolidated Screening List (CSL),

(See alternate address under Singapore)

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,261

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 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 · BIS

Source data IDs: us-bis-11-30-2009-james-wong · us-bis-11-30-2009-kow-seng-lim-aka-alvin-stanley · us-bis-05b6e95cb37a76484be998edffff0a409e202ddb · trade-csl-cb270049ec4499cb8f5a68436289badea24c086d7b2190fcfad1c289 · trade-csl-5323fddc2731f396d1b79b2a3d006e116d0f5370a991972d5fcf6e8e · us-bis-ac26cc3ae470a4b79e33d92341f9826d3adca4c3 · us-bis-a7c32774ed582965195bd58c93e9ea8ea820fe1d · us-bis-f4342d165258538e34b55eb05f42acc2f4bc6e0b · trade-csl-ab159569d55f92e3df0badbfc194b094783c7d16a6a94ed609de624b · us-bis-11-30-2009-kow-seng-lim-aka-eric-lim · NK-2y2WccUesvt6BkL8QmvU36 · us-bis-3636cbd577ed0bb699238601761a918da91ec62d · us-bis-329f0c2da556c2872453d16520f2d96261bf08bc · us-bis-137ee3d03049046c6f9a54d49f8f385d96f75612 · us-bis-e3e9bf18db36629eb95011298df785bb4c778dde · us-bis-584b984fb79ae501899f52c3e33b3dbf22906e51 · trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 · us-bis-17cd94bb10a22c41bec0228ed1d99fd2fe4b74da · us-bis-32b5dbb6200ac56d0a0613f65bf525ff4010714e · us-bis-7ee5983b456f00472d7eed2ed8c780df0de8f44b · us-bis-11-30-2009-alvin-stanley · trade-csl-75317bf6b0131f2f89a0539b2ffa3204caeafd85e73ab797816c5807 · trade-csl-acb45a05572ea273abaddcaeb14050bf1dca89a5973f3933a11d2f91

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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