KOW SENG LIM -AKA- JAMES WONG

Export controlled

Hong Kong. Named in 7 sanctions listings.

Screen this subject

Summary

(See alternate address under Singapore)

TO CORRECT BEGINNING & ENDING DATES

Sanctions and listings7

Effective
30 Nov 2009
Ended
29 May 2010
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 74 F.R. 62560 11/30/09bis.gov trade.gov bis.gov
Effective
30 Nov 2009
Ended
29 May 2010
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 74 F.R. 62560 11/30/09bis.gov trade.gov bis.gov
Effective
30 Nov 2009
Ended
29 May 2010
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 74 F.R. 62560 11/30/09bis.gov trade.gov bis.gov
Effective
30 Nov 2009
Ended
29 May 2010
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 74 F.R. 62560 11/30/09bis.gov trade.gov bis.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.gov trade.gov bis.doc.gov
Effective
30 Nov 2009
Ended
29 May 2010
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 74 F.R. 62560 11/30/09bis.gov trade.gov bis.gov
Effective
30 Nov 2009
Ended
29 May 2010
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 74 F.R. 62560 11/30/09bis.gov trade.gov bis.gov

Other names11

Also known as11

James WongAlvin StanleyEric LimSeng Lim KowMike KnightKOW SENG LIM- AKA- ERIC LIMALVIN STANLEYLim Kow SengKOW SENG LIM -AKA- ERIC LIMJAMES WONGKOW SENG LIM -AKA- ALVIN STANLEY

Addresses13

BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE 730751
Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street
BLOCK 751 WOODLANDS CIRCLE, #10-592, 730751
2021 Bukit Batok Street 23, #02-212, 659626
50 East Coast Road, #2-70 Roxy Square, 428769
Blk 751 Woodlands Circle, #10-592, 730751
520 Sims Avenue, #02-04, 387580
Block 1057 Eunos Avenue 3, #02-85, 409848
2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE 659626
Flat/Rm 3208 32/F, Central Plaza, 18 Harbour Road
111 North Bridge Road, #27-01 Peninsula Plaza, 179098
2021 BUTIK BATOK STREET 23,#02-212, 659626
2021 BUTIK BATOK STREET 23, #02-212, 659626

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