Base
Individual2 sanctions listsSG

Hsien Cheng CHOU

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Hsien Cheng CHOU
Entity Type
Individual (Person)
Countries
SG
OpenSanctions ID
NK-77a8aPV2ZJ8jofMCyn3p8b
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

c/o VEST SPECTRUM (S) PTE. LTD., Singapore; c/o TET KHAM (S) PTE. LTD.; 9 Haig Avenue, Singapore 438864

Aliases (2)

Also Known As
CHOU, Hsien Cheng
Kheng Siang CHEW

Identification Numbers

TypeNumber
ID NumberS1199192J

Related Entities (10)

HENGYANG PETROCHEMICAL LOGISTICS LIMITEDOrganization
us_trade_cslus_ofac_sdn
RAGUNATHAN THIRUNAVUKKARASUEntity
us_trade_csl
LNG Delta Shipping PTE LTDOrganization
tw_shtcus_trade_cslus_ofac_sdn
ALPHACONNECT INVESTMENTS PTE. LTD.Organization
us_trade_cslus_ofac_sdn
ONSHOR VINDOrganization
tw_shtcus_trade_cslus_ofac_sdn
Kee Seng KwekIndividual
tw_shtcus_trade_cslus_ofac_sdn
COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMPEntity
us_trade_csl
COMPUTER FOCUS SERVICES PTE. LTD.Entity
us_trade_csl
ISIS-BangladeshOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_ofac_sdn+8 more
Skyverse Pte. Ltd.Entity
tw_shtcus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.