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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | KOW SENG LIM -AKA- JAMES WONG | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| Status | not available | [sources] | |||
| Address | 2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE 659626 · BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE 730751 | [sources] | |||
| Last change | Last processed | First seen | |||
TO CORRECT BEGINNING & ENDING DATES
TO CORRECT BEGINNING & ENDING DATES
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
us-bis-11-30-2009-kow-seng-lim-aka-james-wong · trade-csl-66f2bc659ce866101101bd6c44da9c0c85aa2f7ad1e9d5129f4dffbdFor 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) |