Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

YEO, Sin Huat Alan

● Active Sanction | Registry ID: 55978 | Last Updated: 2025-10-14

Sanctions Basis

Programs TCO
Legal Authorities Executive Order 13581 (TCO)
Sanctions Types Block

Identification Features

Gender Male
Birthdate 27 Sep 1972
Place of Birth Singapore
Nationality Country Singapore

Official IDs

  • Passport:
    7234580J
  • Passport:
    E5665088N

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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