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Filtered: People Singapore Export controlled

Search guide · Data current as of 2025-10-30

CHUNG LANG WANG
Person · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Singapore
Mohammad Roslan Bin Ahmad
Person · Export controlled · Sanctioned entity · Indonesia · Malaysia · Singapore
Tan Wee Beng
Person · Crime · Export controlled · Sanctioned entity · Wanted · Singapore
COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP
Legal entity · Export controlled · China · Hong Kong SAR · Singapore
KOW SENG LIM -AKA- ERIC LIM
Legal entity · Export controlled · Hong Kong SAR · Singapore
MURTUZA MUNIR BASRAI
Person · Export controlled · Sanctioned entity · India · Singapore
Kee Seng Kwek
Person · Export controlled · Sanctioned entity · Singapore
Vladlen Amtchentsev
Person · Export controlled · Sanctioned entity · Russia · Singapore · South Africa
Suzhou Keda Technology Co., Ltd.
Legal entity · Export controlled · China · South Korea · Netherlands · Pakistan · Singapore · Türkiye
International Aerospace Asia
Legal entity · Export controlled · United Kingdom · Malaysia · Singapore · Thailand
Lai Leonard
Person · Export controlled · Sanctioned entity · Singapore
Shanghai Fudan Microelectronics (HK) Co., Ltd.
Legal entity · Export controlled · China · Hong Kong SAR · Singapore · Taiwan
Hia Soo Gan Benson
Legal entity · Export controlled · Singapore
ACTION GLOBAL CO., LIMITED C/O WIN SINO
Legal entity · Export controlled · Hong Kong SAR · Singapore
Lim Yong Nam
Legal entity · Export controlled · China · Singapore
Hossein Ahmad Larijani
Legal entity · Export controlled · Iran · Singapore
Morten Innhaug
Person · Export controlled · Sanctioned entity · Norway · Singapore
TechCamel Pte. Ltd.
Legal entity · Export controlled · Singapore
NEL Electronics
Legal entity · Export controlled · China · Singapore
CHAN HEEP LOONG
Legal entity · Export controlled · Singapore
Mushko Logistics Pte. Ltd.
Legal entity · Export controlled · Singapore
JIANWEI DING
Legal entity · Export controlled · Sanctioned entity · Singapore · United States
FUNSAGA PTE LTD.
Legal entity · Export controlled · Sanctioned entity · Singapore
Wong Yuh Lan
Legal entity · Export controlled · Singapore
TYSONIC ENTERPRISES
Legal entity · Export controlled · Singapore

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Topics

71Export controlled 11Sanctioned entity 1Crime 1Wanted

Data sources

65US Trade Consolidated Screening List (CSL)24US BIS Denied Persons List 21Taiwan Strategic High-Tech Commodities Entity List 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 5US OFAC Press Releases 1UK Companies House People with Significant Control 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1US FBI Most Wanted

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Countries

71Singapore 5China 5Hong Kong SAR 3United Kingdom 2Iran 2Malaysia 2United States 1United Arab Emirates 1Indonesia 1India

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