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THOMAS LIM

Export controlled

THOMAS LIM is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	THOMAS LIM				[sources]
Legal form	not available				[sources]
Country	Singapore				[sources]
Status	not available				[sources]
Address	BLK 258A, COMPASSVALE ROAD #07-551, 541258				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2012-02-02	2019-10-09

Data sources

US BIS Denied Persons List1,347

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)22,955

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-b74701a5acb5d20fb9bccd76c6a76bdbce8d5939d01411cd00efc2aa · us-bis-2012-02-02-thomas-lim

For experts: raw data explorer

Factsheet Descriptions Data sources

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