Lim Kow Seng
Alvin Stanley
Eric Lim
James Wong
Mike Knight
Seng Lim Kow
Flat/Rm 3208 32/F, Central Plaza, 18 Harbour Road
Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street
Blk 751 Woodlands Circle, #10-592
520 Sims Avenue, #02-04
2021 Bukit Batok Street 23, #02-212
111 North Bridge Road, #27-01 Peninsula Plaza
50 East Coast Road, #2-70 Roxy Square
Block 1057 Eunos Avenue 3, #02-85
The responsibility to confirm that an end customer is not present on any sanctions list typically falls upon the business or organization engaging in the transaction or business relationship with the customer.
Conduct a quick check of the end customer's status using the Sanction Dome tool.
Contact the Safe-Zone team to receive the assistance in checking the end customer.
