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ERNEST KOH CHONG TEK

Export controlled

ERNEST KOH CHONG TEK is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ERNEST KOH CHONG TEK				[sources]
Legal form	not available				[sources]
Country	Singapore · United States				[sources]
Status	not available				[sources]
Address	BLK 136 #09-430 BISHAN STREET 12, SINGAPORE 570136 · UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. DRAWER 30, MCRAE, 31055				[sources]
Last change	2025-10-01	Last processed	2025-11-12	First seen	2025-10-01

Descriptions

FR NOTICE UPDATED

— 2025-10-07

FR NOTICE UPDATED

— 2025-10-07

FR NOTICE UPDATED

— 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		2007-11-27	2016-10-13

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-e7861db256e789c0d4212a7a5dbd3c0244e8fd36 · trade-csl-5a8a0241cf4e4c6b3985a65fa56175bd500342f2fb350201c352104e · us-bis-fb40a773547f43b5a9c6ae9c1a1c6fba59b1e41d · us-bis-1830a8c855e47a384bac081a8649a6a4f71b4bbd · us-bis-11-27-2007-ernest-koh-chong-tek · us-bis-fbd60ccd3bc1158ce2872b5ccdfdff8ae703e04d

For experts: raw data explorer

Factsheet Descriptions Data sources

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