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RICHARD KWIK

Export controlled

RICHARD KWIK is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	RICHARD KWIK				[sources]
Legal form	not available				[sources]
Country	Singapore				[sources]
Status	not available				[sources]
Address	227 B. WEST CAMP, SELETAR AIRFIELD, SINGAPORE 2880 · 4E DYSON ROAD, SINGAPORE · SUITE 606, 6TH FLOOR COLOMBO COURT, SINGAPORE				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1983-04-11	2001-05-31

Data sources

US Trade Consolidated Screening List (CSL)23,437

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

Source data IDs: us-bis-4-11-1983-richard-kwik · us-bis-eb491de4da40847d20fc38f41a0a45ce8f511353 · us-bis-b9e3b58b06a5719e67d8642cae69943c2c97c8a6 · trade-csl-196240e511ce7fa1ebf1e18dcec75683c2590423613e4aed44a7e4da · us-bis-4-23-1982-richard-kwik

For experts: raw data explorer

Factsheet Data sources

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