Search OpenSanctions

Advanced

THOMAS LIM

Sanctioned entity
TypeLegal entity[sources]
NameTHOMAS LIM[sources]
Legal formnot available[sources]
CountrySingapore[sources]
Statusnot available[sources]
AddressBLK 258A, COMPASSVALE ROAD #07-551, 541258[sources]
Last changeLast processedFirst seen

Descriptions

F.R. NOTICE ADDED

US BIS Denied Persons List,

Relationships

Data sources

US BIS Denied Persons List1,432

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS


For experts: raw data explorer