Statements: Hia Soo Gan Benson

Canonical ID: NK-aC44iz8grDHBooQNfXNh73 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	2021 Bukit Batok Street 23, #02-212, 659626	us_trade_csl	`trade-csl-b6569388f496e88166d4fee4392aebd33a4393adc735c994feece35e`	2024-02-28
`LegalEntity:address`	Blk 8 Empress Road, #07-05, 260008	us_trade_csl	`trade-csl-b6569388f496e88166d4fee4392aebd33a4393adc735c994feece35e`	2025-03-21
`LegalEntity:address`	111 North Bridge Road, #27-01 Peninsula Plaza, 179098	us_trade_csl	`trade-csl-b6569388f496e88166d4fee4392aebd33a4393adc735c994feece35e`	2024-02-28
`LegalEntity:address`	50 East Coast Road, #2-70 Roxy Square, 428769	us_trade_csl	`trade-csl-b6569388f496e88166d4fee4392aebd33a4393adc735c994feece35e`	2024-02-28
`LegalEntity:address`	111 North Bridge Road, #27-01 Peninsula Plaza, 179098	us_trade_csl	`trade-csl-1a9a2df8d36036940508db013d67212545a094570c935218f7711a08`	2024-02-28
`LegalEntity:address`	50 East Coast Road, #2-70 Roxy Square, 428769	us_trade_csl	`trade-csl-1a9a2df8d36036940508db013d67212545a094570c935218f7711a08`	2024-02-28
`LegalEntity:address`	2021 Bukit Batok Street 23, #02-212, 659626	us_trade_csl	`trade-csl-1a9a2df8d36036940508db013d67212545a094570c935218f7711a08`	2024-02-28
`LegalEntity:address`	Blk 8 Empress Road, #0705, Singapore 260008	us_trade_csl	`trade-csl-6cc3d805a8861fc4e5d49d8d5228072f2876d4a9191be986b7edd185`	2025-08-07
`LegalEntity:address`	Block 1057 Eunos Avenue 3, #02-85, 409848	us_trade_csl	`trade-csl-1a9a2df8d36036940508db013d67212545a094570c935218f7711a08`	2024-02-28
`LegalEntity:address`	1057 Eunos Avenue 3, #02-85 Block, 409848	us_trade_csl	`trade-csl-b6569388f496e88166d4fee4392aebd33a4393adc735c994feece35e`	2024-02-28
`LegalEntity:alias`	Benson Hia	us_trade_csl	`trade-csl-b6569388f496e88166d4fee4392aebd33a4393adc735c994feece35e`	2023-05-27
`LegalEntity:alias`	Thomas Yan	us_trade_csl	`trade-csl-b6569388f496e88166d4fee4392aebd33a4393adc735c994feece35e`	2023-05-27
`LegalEntity:alias`	Soo Gan Benson Hia	us_trade_csl	`trade-csl-b6569388f496e88166d4fee4392aebd33a4393adc735c994feece35e`	2023-05-27
`LegalEntity:alias`	Thomas Yan	us_trade_csl	`trade-csl-1a9a2df8d36036940508db013d67212545a094570c935218f7711a08`	2023-05-27
`LegalEntity:alias`	Soo Gan Benson Hia	us_trade_csl	`trade-csl-1a9a2df8d36036940508db013d67212545a094570c935218f7711a08`	2023-05-27
`LegalEntity:alias`	Benson Hia	us_trade_csl	`trade-csl-6cc3d805a8861fc4e5d49d8d5228072f2876d4a9191be986b7edd185`	2025-08-07
`LegalEntity:alias`	Soo Gan Benson Hia	us_trade_csl	`trade-csl-6cc3d805a8861fc4e5d49d8d5228072f2876d4a9191be986b7edd185`	2025-08-07
`LegalEntity:alias`	Thomas Yan	us_trade_csl	`trade-csl-6cc3d805a8861fc4e5d49d8d5228072f2876d4a9191be986b7edd185`	2025-08-07
`LegalEntity:alias`	Benson	us_trade_csl	`trade-csl-1a9a2df8d36036940508db013d67212545a094570c935218f7711a08`	2023-05-27
`LegalEntity:country`	sg	us_trade_csl	`trade-csl-b6569388f496e88166d4fee4392aebd33a4393adc735c994feece35e`	2023-05-27
`LegalEntity:country`	sg	us_trade_csl	`trade-csl-1a9a2df8d36036940508db013d67212545a094570c935218f7711a08`	2023-05-27
`LegalEntity:country`	sg	us_trade_csl	`trade-csl-6cc3d805a8861fc4e5d49d8d5228072f2876d4a9191be986b7edd185`	2025-08-07
`LegalEntity:id`	d639488d65e29bff35199ecd65427a47d3257789	us_trade_csl	`trade-csl-b6569388f496e88166d4fee4392aebd33a4393adc735c994feece35e`	2025-09-01
`LegalEntity:id`	cf14c189469fef1491abe78d86635f1f17329d4d	us_trade_csl	`trade-csl-1a9a2df8d36036940508db013d67212545a094570c935218f7711a08`	2025-09-01
`LegalEntity:id`	b0690f3af3fe78dde52c768fd0900488dd835695	us_trade_csl	`trade-csl-6cc3d805a8861fc4e5d49d8d5228072f2876d4a9191be986b7edd185`	2025-09-01
`LegalEntity:name`	Hia Soo Gan Benson Hia	us_trade_csl	`trade-csl-1a9a2df8d36036940508db013d67212545a094570c935218f7711a08`	2023-05-27
`LegalEntity:name`	Hia Soo Gan Benson	us_trade_csl	`trade-csl-b6569388f496e88166d4fee4392aebd33a4393adc735c994feece35e`	2023-05-27
`LegalEntity:name`	Hia Soo Gan Benson	us_trade_csl	`trade-csl-6cc3d805a8861fc4e5d49d8d5228072f2876d4a9191be986b7edd185`	2025-08-07
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-b6569388f496e88166d4fee4392aebd33a4393adc735c994feece35e`	2025-05-16
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-6cc3d805a8861fc4e5d49d8d5228072f2876d4a9191be986b7edd185`	2025-08-07
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-1a9a2df8d36036940508db013d67212545a094570c935218f7711a08`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-1a9a2df8d36036940508db013d67212545a094570c935218f7711a08`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-b6569388f496e88166d4fee4392aebd33a4393adc735c994feece35e`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-6cc3d805a8861fc4e5d49d8d5228072f2876d4a9191be986b7edd185`	2025-09-01

Previous
1 - 34 of 34
Next