BIS Entity ListCriticalEntity

KOW SENG LIM -AKA- ALVIN STANLEY

🇭🇰Hong KongAdded 2023-05-27NK-H8zAqHk9fezw2fLP4CykZ7::BIS_ENTITY_LIST

FEOC Flagged

KOW SENG LIM -AKA- ALVIN STANLEY 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

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 1 critical list

Country riskLowHong Kong (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

BIS Denied Persons2023

Commerce / BIS

This entity

KOW SENG LIM -AKA- ALVIN STANLEY

Hong Kong

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: KOW SENG LIM -AKA- ALVIN STANLEYSince 2023-05-27#NK-H8zAqHk9fezw2fLP4CykZ7::BIS_ENTITY_LIST

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: KOW SENG LIM -AKA- ALVIN STANLEYSince 2023-05-27#NK-H8zAqHk9fezw2fLP4CykZ7::BIS_DENIED

Source

Relationship graph

3 nodes · 2 relationships

BIS Denied Persons2023

Commerce / BIS

This entity

KOW SENG LIM -AKA- ALVIN STANLEY

Hong Kong

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

Also known as

ALVIN STANLEYAlvin StanleyEric LimJAMES WONGJames WongKOW SENG LIM -AKA- ERIC LIMKOW SENG LIM- AKA- ERIC LIMLim Kow SengMike KnightSeng Lim Kow

Known addresses

111 North Bridge Road, #27-01 Peninsula Plaza, 179098
2021 BUTIK BATOK STREET 23, #02-212, 659626
2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE 659626
2021 BUTIK BATOK STREET 23,#02-212, 659626
2021 Bukit Batok Street 23, #02-212, 659626
50 East Coast Road, #2-70 Roxy Square, 428769
520 Sims Avenue, #02-04, 387580
BLOCK 751 WOODLANDS CIRCLE, #10-592, 730751
BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE 730751
Blk 751 Woodlands Circle, #10-592, 730751
Block 1057 Eunos Avenue 3, #02-85, 409848
Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street
Flat/Rm 3208 32/F, Central Plaza, 18 Harbour Road

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2009-11-30 - 2010-05-29;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§744.11 of the EAR). - 2011-10-31

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
BIS Denied Persons · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-H8zAqHk9fezw2fLP4CykZ7::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-H8zAqHk9fezw2fLP4CykZ7)",
  "entity_name": "KOW SENG LIM -AKA- ALVIN STANLEY",
  "entity_type": "Entity",
  "country": "Hong Kong",
  "aliases": [
    "ALVIN STANLEY",
    "Alvin Stanley",
    "Eric Lim",
    "JAMES WONG",
    "James Wong",
    "KOW SENG LIM -AKA- ERIC LIM",
    "KOW SENG LIM- AKA- ERIC LIM",
    "Lim Kow Seng",
    "Mike Knight",
    "Seng Lim Kow"
  ],
  "addresses": [
    "111 North Bridge Road, #27-01 Peninsula Plaza, 179098",
    "2021 BUTIK BATOK STREET 23, #02-212, 659626",
    "2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE 659626",
    "2021 BUTIK BATOK STREET 23,#02-212, 659626",
    "2021 Bukit Batok Street 23, #02-212, 659626",
    "50 East Coast Road, #2-70 Roxy Square, 428769",
    "520 Sims Avenue, #02-04, 387580",
    "BLOCK 751 WOODLANDS CIRCLE, #10-592, 730751",
    "BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE 730751",
    "Blk 751 Woodlands Circle, #10-592, 730751",
    "Block 1057 Eunos Avenue 3, #02-85, 409848",
    "Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street",
    "Flat/Rm 3208 32/F, Central Plaza, 18 Harbour Road"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "hk",
      "sg"
    ],
    "opensanctions_id": "NK-H8zAqHk9fezw2fLP4CykZ7"
  }
}

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