Is Hia Soo Gan Benson Hia sanctioned?

Yes, Hia Soo Gan Benson Hia appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.

When was Hia Soo Gan Benson Hia first listed?

Hia Soo Gan Benson Hia was first listed on 31 October 2011.

What country is Hia Soo Gan Benson Hia associated with?

Hia Soo Gan Benson Hia is associated with Singapore.

Restricted-party evidence record

Hia Soo Gan Benson Hia

Singapore

BensonSoo Gan Benson HiaThomas Yan

Model risk indicator

75HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

Is Hia Soo Gan Benson Hia sanctioned?: Yes, Hia Soo Gan Benson Hia appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Hia Soo Gan Benson Hia on?: BIS Entity List
When was Hia Soo Gan Benson Hia first listed?: Hia Soo Gan Benson Hia was first listed on 31 October 2011.
What country is Hia Soo Gan Benson Hia associated with?: Hia Soo Gan Benson Hia is associated with Singapore.

Current registry evidence — an active record appears on BIS Entity List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US BIS31 Oct 2011

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 31 Oct 2011

76 FR 67059 No. 210

HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionFirst listed 2011

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

What These Lists Mean

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

Listed By

US BIS1 entry

Details

First listed31 Oct 2011

Last listed31 Oct 2011

CountrySingapore

Model risk indicator75 / 100

Export Control Profile

Current listBIS Entity List

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

FR amendments1 notice