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Hia Soo Gan Benson

Sanctioned entity

Hia Soo Gan Benson is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Hia Soo Gan Benson · Hia Soo Gan Benson Hia				[sources]
Other name	Benson · Benson Hia · Soo Gan Benson Hia · Thomas Yan				[sources]
Legal form	not available				[sources]
Country	Singapore				[sources]
Status	not available				[sources]
Address	1057 Eunos Avenue 3, #02-85 Block, 409848 · 111 North Bridge Road, #27-01 Peninsula Plaza, 179098 · 2021 Bukit Batok Street 23, #02-212, 659626 · 50 East Coast Road, #2-70 Roxy Square, 428769 · Blk 8 Empress Road, #07-05, 260008 · 2 more...				[sources]
Last changed	2024-02-28	Last checked	2024-04-24	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2011-10-31	-
Entity List (EL) - Bureau of Industry and Security	-	2011-10-31	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-b6569388f496e88166d4fee4392aebd33a4393adc735c994feece35e · trade-csl-1a9a2df8d36036940508db013d67212545a094570c935218f7711a08

For experts: raw data explorer

Factsheet Data sources

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