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| 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 | Last processed | First seen | |||
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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
trade-csl-196240e511ce7fa1ebf1e18dcec75683c2590423613e4aed44a7e4da · us-bis-4-23-1982-richard-kwik · us-bis-4-11-1983-richard-kwikFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |