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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sin Huat Alan Yeo · YEO, Sin Huat Alan | [sources] | |||
| Alias | Alan Yeo | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Singapore | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| First name | SIN HUAT ALAN · Sin Huat | [sources] | |||
| Last name | Yeo | [sources] | |||
| Middle name | Alan | [sources] | |||
| Passport number | 7234580J · E5665088N | [sources] | |||
| Unique Entity ID | YNG4RABJC6G3 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrx1whz · ofac-pr-45542972408dfea104f4df0e87fbe7f9da797922 · ofac-55978For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Zhi Chen Disqualified · Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |