Hia Soo Gan Benson
Export controlledSingapore. Named in 3 sanctions listings.
Sanctions and listings3
- Effective
- 31 Oct 2011
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For All Items Subject to the EAR (See §744.11 of the EAR).
Programme US-BIS-ELReference 76 FR 67062Reference 85 FR 14796bis.govtrade.govbis.doc.gov
- Effective
- 31 Oct 2011
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For All Items Subject to the EAR (See §744.11 of the EAR).
Programme US-BIS-ELReference 76 FR 67062Reference 85 FR 14794bis.govtrade.govbis.doc.gov
- Effective
- 31 Oct 2011
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR).
Programme US-BIS-ELReference 76 FR 67059 No. 210bis.govtrade.govbis.doc.gov
Other names5
Also known as5
Addresses7
Blk 8 Empress Road, #07-05, 260008
Blk 8 Empress Road, #0705, Singapore 260008
50 East Coast Road, #2-70 Roxy Square, 428769
2021 Bukit Batok Street 23, #02-212, 659626
Block 1057 Eunos Avenue 3, #02-85, 409848
111 North Bridge Road, #27-01 Peninsula Plaza, 179098
1057 Eunos Avenue 3, #02-85 Block, 409848
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