Statements: Hsien Cheng CHOU

Canonical ID: NK-77a8aPV2ZJ8jofMCyn3p8b · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	9 Haig Avenue, Singapore 438864	eng	us_ofac_sdn	`ofac-11268`	2026-01-26
`Person:address`	c/o TET KHAM (S) PTE. LTD.	eng	us_ofac_sdn	`ofac-11268`	2023-11-17
`Person:address`	c/o VEST SPECTRUM (S) PTE. LTD., Singapore	eng	us_ofac_sdn	`ofac-11268`	2023-11-17
`Person:addressEntity`	`addr-0b0fa187640dbcc97b012732a1ba7b17f4b493f4`		us_ofac_sdn	`ofac-11268`	2026-01-26
`Person:addressEntity`	`addr-81567016f7e31417a7ee6ac7d4c597cb0edc0e7e`		us_ofac_sdn	`ofac-11268`	2026-01-26
`Person:addressEntity`	`addr-7fb20ab69829ac668b0a38bec4276dfce616d23d`		us_ofac_sdn	`ofac-11268`	2026-01-26
`Person:alias`	Kheng Siang CHEW	eng	us_ofac_sdn	`ofac-11268`	2023-04-20
`Person:country`	sg		us_sam_exclusions	`usgsa-s4mr3r7w2`	2024-06-14
`Person:country`	sg		us_ofac_sdn	`ofac-11268`	2023-04-20
`Person:createdAt`	2008-11-18		us_sam_exclusions	`usgsa-s4mr3r7w2`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3r6zs`	2024-06-14
`Person:firstName`	Hsien Cheng	eng	us_ofac_sdn	`ofac-11268`	2023-04-20
`Person:firstName`	Kheng Siang	eng	us_ofac_sdn	`ofac-11268`	2023-04-20
`Person:firstName`	KHENG SIANG	eng	us_sam_exclusions	`usgsa-s4mr3r6zs`	2024-06-14
`Person:firstName`	HSIEN CHENG	eng	us_sam_exclusions	`usgsa-s4mr3r7w2`	2024-06-14
`Person:id`	708317eece2af2f61b5deb835db37e17e691f9de		us_sam_exclusions	`usgsa-s4mr3r6zs`	2026-01-06
`Person:id`	d936e2129e602bbf2cc6c0ba9da8ea14e93347c3		us_trade_csl	`ofac-11268`	2026-01-06
`Person:id`	4dd1579104072ed98808ff49be542302997d3b9a		us_ofac_sdn	`ofac-11268`	2026-01-26
`Person:id`	12d021763915f8bc0c8fefd93f58faff8cab6e65		us_sam_exclusions	`usgsa-s4mr3r7w2`	2026-01-06
`Person:idNumber`	S1199192J	eng	us_ofac_sdn	`ofac-11268`	2023-04-20
`Person:lastName`	CHEW	eng	us_sam_exclusions	`usgsa-s4mr3r6zs`	2024-06-14
`Person:lastName`	CHEW	eng	us_ofac_sdn	`ofac-11268`	2023-04-20
`Person:lastName`	CHOU	eng	us_ofac_sdn	`ofac-11268`	2023-04-20
`Person:lastName`	CHOU	eng	us_sam_exclusions	`usgsa-s4mr3r7w2`	2024-06-14
`Person:name`	KHENG SIANG CHEW	eng	us_sam_exclusions	`usgsa-s4mr3r6zs`	2024-06-14
`Person:name`	HSIEN CHENG CHOU	eng	us_sam_exclusions	`usgsa-s4mr3r7w2`	2024-06-14
`Person:name`	CHOU, Hsien Cheng		us_trade_csl	`ofac-11268`	2024-05-07
`Person:name`	Hsien Cheng CHOU	eng	us_ofac_sdn	`ofac-11268`	2023-04-20
`Person:notes`	(also KHENG SIANG CHEW)	eng	us_sam_exclusions	`usgsa-s4mr3r7w2`	2025-07-23
`Person:notes`	(also HSIEN CHENG CHOU)	eng	us_sam_exclusions	`usgsa-s4mr3r6zs`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11268`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11268		us_ofac_sdn	`ofac-11268`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r6zs`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11268`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-11268`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r7w2`	2025-12-29

Previous
1 - 36 of 36
Next