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	eng	us_bis_denied_new	`us-bis-d112eeb03c387ddf220fae2e6540a4eda027a1d1`	2025-10-07
`LegalEntity:address`	10840 THORNMINT RD., SAN DIEGO		us_trade_csl	`trade-csl-01cb647d71b792ed1ec665c340a218f642916a19e033654b3cff564b`	2025-10-01
`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