Nex Systems
Person

Sin Huat Alan Yeo

Sanctioned entity

Born 27 Sep 1972 (54 years old),Singapore. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 Nov 2025
    Effective
    14 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Oct 2025

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 55978treasury.govofac.treasury.gov

Connections1

Other links1

  • Zhi ChenSanctionedDebarred
    Agent for
    "Acting for or on behalf of"Born 16 Dec 1987CyprusChinaCambodia

Identifiers4

IdentifierNumberIssued by
Passport7234580J
PassportE5665088N
Passport7234580JSingapore
PassportE5665088NSingapore

Other names1

Also known as1

YEO, Sin Huat Alan

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