FEOC
BIS Denied PersonsEntity

KOW SENG LIM -AKA- ALVIN STANLEY

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

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
Federal list
BIS Denied Persons2023
Commerce / BIS
Federal list
BIS Entity List2023
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 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
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

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2023
Commerce / BIS
Federal list
BIS Entity List2023
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-DPL

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 §744.11 of the EAR). - 2011-10-31

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2023-05-27source
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-H8zAqHk9fezw2fLP4CykZ7::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED 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-DPL"
  ],
  "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.