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SIONG HIAN KWIK

Export controlled

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

Type	Legal entity				[sources]
Name	SIONG HIAN KWIK				[sources]
Legal form	not available				[sources]
Country	Singapore				[sources]
Status	not available				[sources]
Address	227 B. WEST CAMP, SELETAR AIRFIELD, SINGAPORE 2880				[sources]
Last change	2025-10-01	Last processed	2026-01-16	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		1982-04-23	2001-05-31

Data sources

US Trade Consolidated Screening List (CSL)23,486

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: trade-csl-7a86babe943575775ea983801311d7588095351cece90600d505cd0a · us-bis-0c35012bdbb1e94db8ca92ee08b29fa3c1a179cd · us-bis-4-23-1982-siong-hian-kwik

For experts: raw data explorer

Factsheet Data sources

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