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Chou Hsien Cheng

Sanctioned
Chew Kheng Siang
Type
person
Subtype
Country
Singapore
Date of birth
1955-09-17
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11268
Asset freeze
2008-11-13activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Chou Hsien ChengPrimary name
    OFAC ↗
    Record provenance
    ID
    11268
    SHA-256
    49c17551dc325abee798edbbc41d6019b8a0e2b3e2ed44d222bae36462b627bb
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • Chew Kheng SiangAlias
    OFAC ↗
    Record provenance
    ID
    11268
    SHA-256
    49c17551dc325abee798edbbc41d6019b8a0e2b3e2ed44d222bae36462b627bb
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • CHEW Kheng SiangAlias
    OFAC ↗
    Record provenance
    ID
    11268
    SHA-256
    4ae47d9f09e6effd0086b130ef2aa7c9b75a4e940114c1b909a8661acc50df8d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHOU Hsien ChengPrimary name
    OFAC ↗
    Record provenance
    ID
    11268
    SHA-256
    4ae47d9f09e6effd0086b130ef2aa7c9b75a4e940114c1b909a8661acc50df8d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • S1199192JNATIONAL_ID
    Country: Singapore
    OFAC ↗
    Record provenance
    ID
    11268
    SHA-256
    6817008b00858de26decdb9fe39e3d8265827e71e940c145675be4a633fd748b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11268OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11268
    SHA-256
    6817008b00858de26decdb9fe39e3d8265827e71e940c145675be4a633fd748b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1955-09-17Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • SingaporeResidence
    OFAC ↗
    Record provenance
    ID
    11268
    SHA-256
    4ae47d9f09e6effd0086b130ef2aa7c9b75a4e940114c1b909a8661acc50df8d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)