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Lim Kow Seng

Sanctioned entity

Lim Kow Seng is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Lim Kow Seng				[sources]
Other name	Alvin Stanley · Eric Lim · James Wong · Mike Knight · Seng Lim Kow				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR China · Singapore				[sources]
Status	not available				[sources]
Address	111 North Bridge Road, #27-01 Peninsula Plaza, 179098 · 2021 Bukit Batok Street 23, #02-212, 659626 · 50 East Coast Road, #2-70 Roxy Square, 428769 · 520 Sims Avenue, #02-04, 387580 · Blk 751 Woodlands Circle, #10-592, 730751 · 3 more...				[sources]
Last change	2024-02-28	Last processed	2024-10-21	First seen	2023-05-27

Descriptions

(See alternate address under Singapore)

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2011-10-31	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

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

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Factsheet Descriptions Data sources

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