First seen May 27, 2023 · Last confirmed Apr 24, 2026 · Last updated Oct 1, 2025
Risk Level
High
2 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
BLOCK 751 WOODLANDS CIRCLE, #10-592, 730751; 50 East Coast Road, #2-70 Roxy Square, 428769; Flat/Rm 3208 32/F, Central Plaza, 18 Harbour Road; 2021 BUTIK BATOK STREET 23, #02-212, 659626; 2021 BUTIK BATOK STREET 23,#02-212, 659626; 2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE 659626; BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE 730751; 111 North Bridge Road, #27-01 Peninsula Plaza, 179098; 520 Sims Avenue, #02-04, 387580; Block 1057 Eunos Avenue 3, #02-85, 409848; Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street; 2021 Bukit Batok Street 23, #02-212, 659626; Blk 751 Woodlands Circle, #10-592, 730751
| Also Known As |
|---|
| ALVIN STANLEY |
| KOW SENG LIM -AKA- ERIC LIM |
| Lim Kow Seng |
| JAMES WONG |
| KOW SENG LIM- AKA- ERIC LIM |
| Eric Lim |
| Alvin Stanley |
| James Wong |
| Mike Knight |
| Seng Lim Kow |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
