Kok Tong Lim

Export controlled

Singapore. Named in 3 sanctions listings.

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Summary

F.R. NOTICE ADDED

Sanctions and listings3

Listed
2 Feb 2012
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2245bis.gov
Effective
2 Feb 2012
Ended
9 Oct 2019
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 77 F.R. 6782 2/9/12bis.gov trade.gov bis.gov
Effective
2 Feb 2012
Ended
9 Oct 2019
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 77 F.R. 6782 2/9/12bis.gov trade.gov bis.gov

Other names1

Also known as1

THOMAS LIM

Addresses1

BLK 258A, COMPASSVALE ROAD #07-551, 541258

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