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`	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:address`	9 Haig Avenue, 438864 Singapore	eng	us_ofac_sdn	`ofac-11268`	2023-11-17
`Person:addressEntity`	`addr-c753a3c61e4fa82914d7fce0a59afd7dbeb99192`	eng	us_ofac_sdn	`ofac-11268`	2023-11-02
`Person:addressEntity`	`addr-8ebf3ce6fa8ae41a7f3a3fa1f05a75b84dd01a83`	eng	us_ofac_sdn	`ofac-11268`	2023-11-02
`Person:addressEntity`	`addr-4da2f21cc40ee6b1abae81c6f854014c4a42b556`	eng	us_ofac_sdn	`ofac-11268`	2023-11-02
`Person:alias`	Kheng Siang CHEW	eng	us_ofac_sdn	`ofac-11268`	2023-04-20
`Person:country`	sg	eng	us_sam_exclusions	`usgsa-s4mr3r7w2`	2024-06-14
`Person:country`	sg	eng	us_ofac_sdn	`ofac-11268`	2023-04-20
`Person:createdAt`	2008-11-18	eng	us_sam_exclusions	`usgsa-s4mr3r7w2`	2024-06-14
`Person:createdAt`	2010-07-30	eng	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`	d5cbfefa60bc4ff8d1ddce1a5a239323a1fc288b	eng	us_sam_exclusions	`usgsa-s4mr3r6zs`	2025-07-23
`Person:id`	d936e2129e602bbf2cc6c0ba9da8ea14e93347c3		us_trade_csl	`ofac-11268`	2024-05-07
`Person:id`	6650a2161ca2144bd7e575c572dec86186c30e92	eng	us_ofac_sdn	`ofac-11268`	2025-06-02
`Person:id`	e782fb9c784b03339596eb7a09b1ffe545d13514	eng	us_sam_exclusions	`usgsa-s4mr3r7w2`	2025-07-23
`Person:idNumber`	S1199192J	eng	us_ofac_sdn	`ofac-11268`	2023-04-20
`Person:lastName`	CHOU	eng	us_ofac_sdn	`ofac-11268`	2023-04-20
`Person:lastName`	CHEW	eng	us_ofac_sdn	`ofac-11268`	2023-04-20
`Person:lastName`	CHOU	eng	us_sam_exclusions	`usgsa-s4mr3r7w2`	2024-06-14
`Person:lastName`	CHEW	eng	us_sam_exclusions	`usgsa-s4mr3r6zs`	2024-06-14
`Person:name`	CHOU, Hsien Cheng		us_trade_csl	`ofac-11268`	2024-05-07
`Person:name`	HSIEN CHENG 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_ofac_sdn	`ofac-11268`	2023-04-20
`Person:notes`	(also HSIEN CHENG CHOU)	eng	us_sam_exclusions	`usgsa-s4mr3r6zs`	2025-07-23
`Person:notes`	(also KHENG SIANG CHEW)	eng	us_sam_exclusions	`usgsa-s4mr3r7w2`	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	eng	us_ofac_sdn	`ofac-11268`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6zs`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-11268`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11268`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7w2`	2024-06-28

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