Company
Screen this subjectTET KHAM (S) PTE. LTD.
Sanctioned entitySingapore. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Nov 2008
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11310treasury.govofac.treasury.gov
Connections1
Owned by1
- Hsien Cheng ChouSanctionedDebarredShare not statedOwns, controls, or operatesSingapore
Identifiers3
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 200004646G | |||
| Registration number | 200004646G | |||
| Registration ID | 200004646G | Singapore | 29 May 2000 |
Addresses1
6 Loyang Way 1, 508704
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