Hsien Cheng CHOU
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CHOU |
|---|---|
| First name/Name | Hsien Cheng |
| Full name/Name | Hsien Cheng CHOU |
| Type | Name |
| Last name/Name | CHEW |
|---|---|
| First name/Name | Kheng Siang |
| Full name/Name | Kheng Siang CHEW |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | c/o TET KHAM (S) PTE. LTD. |
|---|---|
| Country | Singapore |
| Full address | c/o TET KHAM (S) PTE. LTD., Singapore |
| Street | c/o VEST SPECTRUM (S) PTE. LTD. |
|---|---|
| City | Singapore |
| Country | Singapore |
| Full address | c/o VEST SPECTRUM (S) PTE. LTD., Singapore, Singapore |
| Street | 9 Haig Avenue |
|---|---|
| City | Singapore |
| Country | Singapore |
| Postal code | 4 |
| Full address | 9 Haig Avenue, Singapore, 438864, Singapore |
Identification documents (1)
| Type | National ID No.: S1199192J |
|---|---|
| Country | Singapore |
Historical data
No records
Updated: 13.05.2025. 22:15
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