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TOK PENG CHUA

Export controlled

TOK PENG CHUA is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	TOK PENG CHUA				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
Status	not available				[sources]
Address	17 JALAN PERIA, KUALA LUMPUR				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		1993-09-10	2013-09-10

Data sources

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 of America · BIS

US Trade Consolidated Screening List (CSL)23,240

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

Source data IDs: trade-csl-6f8ec8b3e32765a35ee8e2f42ff89ebc03823cbd22b0d0751c1d4c88 · us-bis-9-10-1993-tok-peng-chua

For experts: raw data explorer

Factsheet Data sources

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