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Hsien Cheng CHOU

Sanctioned entity
TypePerson[sources]
NameCHOU, Hsien Cheng · HSIEN CHENG CHOU · Hsien Cheng CHOU · KHENG SIANG CHEW[sources]
Other nameHSIEN CHENG CHOU · KHENG SIANG CHEW · Kheng Siang CHEW[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountrySingapore[sources]
First nameHSIEN CHENG · Hsien Cheng · KHENG SIANG · Kheng Siang[sources]
ID NumberS1199192J[sources]
Last nameCHEW · CHOU[sources]
Address9 Haig Avenue, 438864 Singapore · c/o TET KHAM (S) PTE. LTD. · c/o VEST SPECTRUM (S) PTE. LTD., Singapore[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-11268 · usgsa-s4mr3r6zs · usgsa-s4mr3r7w2

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting