Company

VEST SPECTRUM (S) PTE. LTD.

Sanctioned entity

Singapore. Named in 2 sanctions listings.

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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

    sam.gov

Connections1

Owned by1

  • Hsien Cheng ChouSanctionedDebarred
    Share not stated
    Owns, controls, or operatesSingapore

Identifiers3

IdentifierNumberIssued byIssuedExpires
ID number199306257C
Registration number199306257C
Registration ID199306257CSingapore23 Sep 1993

Addresses2

  • 704 Bedok Reservoir Road, 470704

  • 9 Haig Avenue, 438864

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