Ernest Koh Chong Tek

Export controlled

United States. Named in 2 sanctions listings.

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Summary

FR NOTICE UPDATED

Sanctions and listings2

Effective
27 Nov 2007
Ended
13 Oct 2016
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 72 F.R. 69649 12/10/07bis.gov trade.gov bis.gov
Listed
27 Nov 2007
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2019bis.gov

Addresses2

UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. DRAWER 30, MCRAE, 31055
BLK 136 #09-430 BISHAN STREET 12, SINGAPORE 570136

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