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KOK TONG LIM

Export controlled

KOK TONG LIM is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	KOK TONG LIM				[sources]
Legal form	not available				[sources]
Country	Singapore				[sources]
Status	not available				[sources]
Address	BLK 258A, COMPASSVALE ROAD #07-551, 541258				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2012-02-02	2019-10-09

Data sources

US Trade Consolidated Screening List (CSL)22,959

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

US BIS Denied Persons List1,347

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

United States of America · BIS

Source data IDs: trade-csl-c0887904b8ba76510f5c3ba9fd0401fe493f41f4c963cb7fc13a72a9 · us-bis-2012-02-02-kok-tong-lim

For experts: raw data explorer

Factsheet Descriptions Data sources

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