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CHAN HEEP LOONG

Export controlled

CHAN HEEP LOONG is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	CHAN HEEP LOONG				[sources]
Legal form	not available				[sources]
Country	Singapore				[sources]
Status	not available				[sources]
Address	#14-583, SINGAPORE 160095 · 10 ANSON ROAD, 15-14 INTERNATIONAL PLAZA, SINGAPORE 079903 · 95 HAVELOCK ROAD, #14-583, SINGAPORE 160095				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

NEW

— 2025-10-07

NEW & FR NOTICE ADDED

— 2025-10-07

NEW

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

NEW & FR NOTICE ADDED

— 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		2006-04-19	2006-10-16

Data sources

US Trade Consolidated Screening List (CSL)23,438

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: trade-csl-bf2948cbfd40c3de881cf9875534a279396c431aa26ec543e4cb985a · us-bis-0ef53c78f888892a6ad8be18616d29a3238ae3b8 · trade-csl-6c7919bc83f2a62236b285eaa5da307d0e49e4ebca7ba228ffbccd05 · us-bis-2013-07-29-chan-heep-loong · us-bis-4-19-2006-chan-heep-loong · us-bis-19d3ae7f21d064338d580c937c811342a73c78b5

For experts: raw data explorer

Factsheet Descriptions Data sources

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