Statements: PENG K. LIM

Canonical ID: NK-2Li2beGawEQvwUZ3DaWq2B · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	10840 THORNMINT RD., SAN DIEGO		us_trade_csl	`trade-csl-807980c9485f2f824f93d39d2325731e8b333773f57b7fb080a92365`	2025-10-01
`LegalEntity:address`	10840 THORNMINT RD., SAN DIEGO	eng	us_bis_denied	`us-bis-d112eeb03c387ddf220fae2e6540a4eda027a1d1`	2025-10-08
`LegalEntity:address`	10840 THORNMINT RD., SAN DIEGO		us_trade_csl	`trade-csl-01cb647d71b792ed1ec665c340a218f642916a19e033654b3cff564b`	2025-10-01
`LegalEntity:address`	10840 THORNMINT RD., SAN DIEGO	eng	us_bis_denied_new	`us-bis-d112eeb03c387ddf220fae2e6540a4eda027a1d1`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-d112eeb03c387ddf220fae2e6540a4eda027a1d1`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-807980c9485f2f824f93d39d2325731e8b333773f57b7fb080a92365`	2025-10-01
`LegalEntity:country`	us		us_trade_csl	`trade-csl-01cb647d71b792ed1ec665c340a218f642916a19e033654b3cff564b`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-d112eeb03c387ddf220fae2e6540a4eda027a1d1`	2025-10-08
`LegalEntity:id`	d1b06566626cf44e56c5e0308404483e851e249a		us_trade_csl	`trade-csl-807980c9485f2f824f93d39d2325731e8b333773f57b7fb080a92365`	2025-10-01
`LegalEntity:id`	785da1e83f451a76d59b548063cf5064727f22c1		us_trade_csl	`trade-csl-01cb647d71b792ed1ec665c340a218f642916a19e033654b3cff564b`	2025-10-01
`LegalEntity:id`	02b4407c0322bdf8961f85130d5f24df8e493b30	eng	us_bis_denied_new	`us-bis-d112eeb03c387ddf220fae2e6540a4eda027a1d1`	2025-10-07
`LegalEntity:id`	b4da47b79b29226aae888ee9e08ba4c4e5abea34	eng	us_bis_denied	`us-bis-d112eeb03c387ddf220fae2e6540a4eda027a1d1`	2025-10-08
`LegalEntity:modifiedAt`	2000-03-29	eng	us_bis_denied_new	`us-bis-d112eeb03c387ddf220fae2e6540a4eda027a1d1`	2025-10-07
`LegalEntity:modifiedAt`	2000-03-29	eng	us_bis_denied	`us-bis-d112eeb03c387ddf220fae2e6540a4eda027a1d1`	2025-10-08
`LegalEntity:name`	PENG K. LIM	eng	us_bis_denied_new	`us-bis-d112eeb03c387ddf220fae2e6540a4eda027a1d1`	2025-10-07
`LegalEntity:name`	PENG K. LIM		us_trade_csl	`trade-csl-01cb647d71b792ed1ec665c340a218f642916a19e033654b3cff564b`	2025-10-01
`LegalEntity:name`	PENG K. LIM		us_trade_csl	`trade-csl-807980c9485f2f824f93d39d2325731e8b333773f57b7fb080a92365`	2025-10-01
`LegalEntity:name`	PENG K. LIM	eng	us_bis_denied	`us-bis-d112eeb03c387ddf220fae2e6540a4eda027a1d1`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-d112eeb03c387ddf220fae2e6540a4eda027a1d1`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-01cb647d71b792ed1ec665c340a218f642916a19e033654b3cff564b`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-d112eeb03c387ddf220fae2e6540a4eda027a1d1`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-807980c9485f2f824f93d39d2325731e8b333773f57b7fb080a92365`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-807980c9485f2f824f93d39d2325731e8b333773f57b7fb080a92365`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-01cb647d71b792ed1ec665c340a218f642916a19e033654b3cff564b`	2025-10-01

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