Hsien Cheng Chou

Sanctioned entity

Born 17 Sep 1955 (71 years old),Singapore. Named in 3 sanctions listings.

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Summary

(also Hsien Cheng CHOU)

(also Kheng Siang CHEW)

Sanctions and listings3

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Nov 2008
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 11268treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns2

All 2 markedSanctionedDebarred

VEST SPECTRUM (S) PTE. LTD.
Share not stated
Owns, controls, or operatesSingapore
TET KHAM (S) PTE. LTD.
Share not stated
Owns, controls, or operatesSingapore

Identifiers2

Identifier	Number	Issued by
ID number	S1199192J
National ID no	S1199192J	Singapore

Other names3

Also known as3

Kheng Siang ChewKheng Siang CHEWCHOU, Hsien Cheng

Addresses1

9 Haig Avenue, Singapore 438864

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