Company
Screen this subjectVEST SPECTRUM (S) PTE. LTD.
Sanctioned entitySingapore. Named in 2 sanctions listings.
Sanctions and listings2
- 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 11309treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Hsien Cheng ChouSanctionedDebarredShare not statedOwns, controls, or operatesSingapore
Identifiers3
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 199306257C | |||
| Registration number | 199306257C | |||
| Registration ID | 199306257C | Singapore | 23 Sep 1993 |
Addresses2
704 Bedok Reservoir Road, 470704
9 Haig Avenue, 438864
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.