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KOW SENG LIM -AKA- JAMES WONG

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KOW SENG LIM -AKA- JAMES WONG is an entity of interest. It has not been found on international sanctions lists.

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	2025-10-01	Last processed	2025-11-20	First seen	2025-10-01

Descriptions

TO CORRECT BEGINNING & ENDING DATES

— 2025-10-07

TO CORRECT BEGINNING & ENDING DATES

— US Trade Consolidated Screening List (CSL), 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		2009-11-30	2010-05-29

Data sources

US Trade Consolidated Screening List (CSL)23,254

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: us-bis-9e1c59acc234453e22f995b24535a02ab9df730d · us-bis-11-30-2009-kow-seng-lim-aka-james-wong · trade-csl-66f2bc659ce866101101bd6c44da9c0c85aa2f7ad1e9d5129f4dffbd · us-bis-0935ebb8f0a1676faa6545c9c45d30b3083146ac

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Factsheet Descriptions Data sources

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