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W.K. AGENCIES

Export controlled

W.K. AGENCIES is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	W.K. AGENCIES				[sources]
Legal form	not available				[sources]
Country	Singapore				[sources]
Status	not available				[sources]
Address	18 JALAN KECHIL #06-22 EASTERN MANSION, SINGAPORE 1543				[sources]
Last change	2025-10-01	Last processed	2026-01-16	First seen	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		1995-06-16	2005-06-16

Data sources

US Trade Consolidated Screening List (CSL)23,488

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-6-16-1995-w-k-agencies · trade-csl-17e7e43078eaf55ff809ce643d0ec1865fcb83aa62cfbbcbb54e768b · us-bis-d7539b6b9fa4b26de75390f9c570ce77218da87b

For experts: raw data explorer

Factsheet Data sources

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