FEOC
OFAC SDNCriticalindividual

CHOU, Hsien Cheng

🇸🇬Singapore11268

FEOC Flagged

CHOU, Hsien Cheng appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSingapore (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
CHOU, Hsien Cheng
Singapore

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CHOU, Hsien Cheng#11268
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CHOU, Hsien Cheng
Singapore

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CHEW, Kheng Siang

Known addresses

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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

National ID No. S1199192J (Singapore).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11268",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11268",
  "entity_name": "CHOU, Hsien Cheng",
  "entity_type": "individual",
  "country": "Singapore",
  "aliases": [
    "CHEW, Kheng Siang"
  ],
  "addresses": [
    "c/o TET KHAM (S) PTE. LTD., Singapore",
    "c/o VEST SPECTRUM (S) PTE. LTD., Singapore, Singapore",
    "9 Haig Avenue, Singapore 438864, Singapore"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11268",
    "program": "SDNTK",
    "remarks": "National ID No. S1199192J (Singapore).",
    "tonnage": "-0- ",
    "sdn_name": "CHOU, Hsien Cheng",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.