BIS Denied PersonsEntity

ERNEST KOH CHONG TEK

🇺🇸United StatesAdded 2007-11-275a8a0241cf4e4c6b3985a65fa56175bd500342f2fb350201c352104e

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUnited States (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

BIS Denied Persons2007

Commerce / BIS

This entity

ERNEST KOH CHONG TEK

United States

Federal-list cross-reference

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

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ERNEST KOH CHONG TEKSince 2007-11-27#5a8a0241cf4e4c6b3985a65fa56175bd500342f2fb350201c352104e

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2007

Commerce / BIS

This entity

ERNEST KOH CHONG TEK

United States

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

Known addresses

UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. DRAWER 30, MCRAE, GA, 31055, US
BLK 136 #09-430 BISHAN STREET 12, SINGAPORE, 570136, SG

Sanctioning authority notes

FR NOTICE UPDATED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2007-11-27source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "5a8a0241cf4e4c6b3985a65fa56175bd500342f2fb350201c352104e",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "72 F.R. 69649 12/10/07",
  "entity_name": "ERNEST KOH CHONG TEK",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. DRAWER 30, MCRAE, GA, 31055, US",
    "BLK 136 #09-430 BISHAN STREET 12, SINGAPORE, 570136, SG"
  ],
  "programs": [],
  "date_added": "2007-11-27",
  "raw_data": {
    "ids": null,
    "csl_id": "5a8a0241cf4e4c6b3985a65fa56175bd500342f2fb350201c352104e",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "entity_number": null
  }
}

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