Statements: Ann Teck Tong

Canonical ID: trade-csl-02150646a085324f66910b9f1ec9d338c89a37d3731b253f8677c90f · 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`	Suite D23, Tkt. 2, Plaza Pekeliling, Jalan Tun Razak, Kuala Lumpur, Wilayah, Peresekkutuan	us_trade_csl	`trade-csl-02150646a085324f66910b9f1ec9d338c89a37d3731b253f8677c90f`	2024-02-28
`LegalEntity:address`	97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor	us_trade_csl	`trade-csl-02150646a085324f66910b9f1ec9d338c89a37d3731b253f8677c90f`	2024-02-28
`LegalEntity:country`	my	us_trade_csl	`trade-csl-02150646a085324f66910b9f1ec9d338c89a37d3731b253f8677c90f`	2023-05-27
`LegalEntity:id`	e910088e89cae312551c5f93c162b7631920d80b	us_trade_csl	`trade-csl-02150646a085324f66910b9f1ec9d338c89a37d3731b253f8677c90f`	2025-05-16
`LegalEntity:name`	Ann Teck Tong	us_trade_csl	`trade-csl-02150646a085324f66910b9f1ec9d338c89a37d3731b253f8677c90f`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-02150646a085324f66910b9f1ec9d338c89a37d3731b253f8677c90f`	2025-05-16
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-02150646a085324f66910b9f1ec9d338c89a37d3731b253f8677c90f`	2023-08-23

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