Chan Heep Loong

Export controlled

Singapore. Named in 4 sanctions listings.

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Summary

NEW & FR NOTICE ADDED

NEW

Sanctions and listings4

Effective
29 Jul 2013
Ended
29 Jul 2023
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 78 F.R. 45497 7/29/13bis.gov trade.gov bis.gov
Listed
21 Jul 2013
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2333bis.gov
Effective
19 Apr 2006
Ended
16 Oct 2006
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 71 F.R. 20074 4/19/06bis.gov trade.gov bis.gov
Listed
30 Sep 2013
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2349bis.gov

Addresses3

#14-583, SINGAPORE 160095
95 HAVELOCK ROAD, #14-583, SINGAPORE 160095
10 ANSON ROAD, 15-14 INTERNATIONAL PLAZA, SINGAPORE 079903

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