THOMAS LIM DPL — BIS

Denied Persons List · SG · view upstream ↗

Why on the list

F.R. NOTICE ADDED

Key facts

CSL entity number: b74701a5acb5d20fb9bccd76c6a76bdbce8d5939d01411cd00efc2aa
Source list: DPL — Denied Persons List
Issuing agency: US Bureau of Industry and Security
Type: —
Countries: SG
Aliases tracked: 0

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.