1 SapherCheck records found for Person Kheng siang chew
1. Hsien Cheng CHOU
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Alias |
KHENG SIANG CHEW
HSIEN CHENG CHOU KHENG SIANG CHEW |
|---|---|
| ID Number |
S1199192J
|
| Profile Type | PERSON |
| Name |
KHENG SIANG CHEW
HSIEN CHENG CHOU CHOU, HSIEN CHENG HSIEN CHENG CHOU |
| First Name |
KHENG SIANG
HSIEN CHENG KHENG SIANG HSIEN CHENG |
| Last Name |
CHOU
CHEW |
| Country |
SINGAPORE
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-11-18
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
C/O VEST SPECTRUM (S) PTE. LTD., SINGAPORE
9 HAIG AVENUE, 438864 SINGAPORE C/O TET KHAM (S) PTE. LTD. |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11268
|
3 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 11268 Country: United States Entity: NK-77a8aPV2ZJ8jofMCyn3p8b Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R6ZS Listing Date: 2010-07-30 Country: United States Entity: NK-77a8aPV2ZJ8jofMCyn3p8b Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R7W2 Listing Date: 2008-11-18 Country: United States Entity: NK-77a8aPV2ZJ8jofMCyn3p8b Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |