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Canonical ID: NK-H8zAqHk9fezw2fLP4CykZ7 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BLOCK 751 WOODLANDS CIRCLE, #10-592, 730751 | us_trade_csl | trade-csl-5323fddc2731f396d1b79b2a3d006e116d0f5370a991972d5fcf6e8e | ||||
LegalEntity:address | BLOCK 751 WOODLANDS CIRCLE, #10-592, 730751 | eng | us_bis_denied_new | us-bis-7ee5983b456f00472d7eed2ed8c780df0de8f44b | |||
LegalEntity:address | Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:address | 2021 Bukit Batok Street 23, #02-212, 659626 | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:address | 111 North Bridge Road, #27-01 Peninsula Plaza, 179098 | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:address | 2021 BUTIK BATOK STREET 23,#02-212, 659626 | eng | us_bis_denied_new | us-bis-05b6e95cb37a76484be998edffff0a409e202ddb | |||
LegalEntity:address | Flat/Rm 3208 32/F, Central Plaza, 18 Harbour Road | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:address | BLOCK 751 WOODLANDS CIRCLE, #10-592, 730751 | eng | us_bis_denied_new | us-bis-05b6e95cb37a76484be998edffff0a409e202ddb | |||
LegalEntity:address | 2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE 659626 | eng | us_bis_denied_new | us-bis-ac26cc3ae470a4b79e33d92341f9826d3adca4c3 | |||
LegalEntity:address | Block 1057 Eunos Avenue 3, #02-85, 409848 | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:address | BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE 730751 | eng | us_bis_denied_new | us-bis-ac26cc3ae470a4b79e33d92341f9826d3adca4c3 | |||
LegalEntity:address | 50 East Coast Road, #2-70 Roxy Square, 428769 | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:address | 2021 BUTIK BATOK STREET 23,#02-212, 659626 | us_trade_csl | trade-csl-cb270049ec4499cb8f5a68436289badea24c086d7b2190fcfad1c289 | ||||
LegalEntity:address | 2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE 659626 | eng | us_bis_denied_new | us-bis-32b5dbb6200ac56d0a0613f65bf525ff4010714e | |||
LegalEntity:address | BLOCK 751 WOODLANDS CIRCLE, #10-592, 730751 | us_trade_csl | trade-csl-cb270049ec4499cb8f5a68436289badea24c086d7b2190fcfad1c289 | ||||
LegalEntity:address | BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE 730751 | eng | us_bis_denied_new | us-bis-32b5dbb6200ac56d0a0613f65bf525ff4010714e | |||
LegalEntity:address | Blk 751 Woodlands Circle, #10-592, 730751 | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:address | 2021 BUTIK BATOK STREET 23, #02-212, 659626 | us_trade_csl | trade-csl-5323fddc2731f396d1b79b2a3d006e116d0f5370a991972d5fcf6e8e | ||||
LegalEntity:address | 2021 BUTIK BATOK STREET 23, #02-212, 659626 | eng | us_bis_denied_new | us-bis-f4342d165258538e34b55eb05f42acc2f4bc6e0b | |||
LegalEntity:address | 2021 BUTIK BATOK STREET 23, #02-212, 659626 | eng | us_bis_denied_new | us-bis-584b984fb79ae501899f52c3e33b3dbf22906e51 | |||
LegalEntity:address | 2021 BUTIK BATOK STREET 23, #02-212, 659626 | us_trade_csl | trade-csl-75317bf6b0131f2f89a0539b2ffa3204caeafd85e73ab797816c5807 | ||||
LegalEntity:address | BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE 730751 | us_trade_csl | trade-csl-ab159569d55f92e3df0badbfc194b094783c7d16a6a94ed609de624b | ||||
LegalEntity:address | 2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE 659626 | us_trade_csl | trade-csl-ab159569d55f92e3df0badbfc194b094783c7d16a6a94ed609de624b | ||||
LegalEntity:address | 2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE 659626 | us_trade_csl | trade-csl-acb45a05572ea273abaddcaeb14050bf1dca89a5973f3933a11d2f91 | ||||
LegalEntity:address | BLOCK 751 WOODLANDS CIRCLE, #10-592, 730751 | us_trade_csl | trade-csl-acb45a05572ea273abaddcaeb14050bf1dca89a5973f3933a11d2f91 | ||||
LegalEntity:address | BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE 730751 | us_trade_csl | trade-csl-acb45a05572ea273abaddcaeb14050bf1dca89a5973f3933a11d2f91 | ||||
LegalEntity:address | 520 Sims Avenue, #02-04, 387580 | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:address | BLOCK 751 WOODLANDS CIRCLE, #10-592, 730751 | eng | us_bis_denied_new | us-bis-584b984fb79ae501899f52c3e33b3dbf22906e51 | |||
LegalEntity:alias | James Wong | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:alias | Eric Lim | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:alias | Mike Knight | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:alias | Seng Lim Kow | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:alias | Alvin Stanley | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:country | sg | eng | us_bis_denied_new | us-bis-7ee5983b456f00472d7eed2ed8c780df0de8f44b | |||
LegalEntity:country | sg | us_trade_csl | trade-csl-acb45a05572ea273abaddcaeb14050bf1dca89a5973f3933a11d2f91 | ||||
LegalEntity:country | sg | eng | us_bis_denied_new | us-bis-ac26cc3ae470a4b79e33d92341f9826d3adca4c3 | |||
LegalEntity:country | hk | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:country | sg | eng | us_bis_denied_new | us-bis-32b5dbb6200ac56d0a0613f65bf525ff4010714e | |||
LegalEntity:country | sg | eng | us_bis_denied_new | us-bis-584b984fb79ae501899f52c3e33b3dbf22906e51 | |||
LegalEntity:country | sg | eng | us_bis_denied_new | us-bis-05b6e95cb37a76484be998edffff0a409e202ddb | |||
LegalEntity:country | sg | us_trade_csl | trade-csl-75317bf6b0131f2f89a0539b2ffa3204caeafd85e73ab797816c5807 | ||||
LegalEntity:country | sg | us_trade_csl | trade-csl-5323fddc2731f396d1b79b2a3d006e116d0f5370a991972d5fcf6e8e | ||||
LegalEntity:country | sg | eng | us_bis_denied_new | us-bis-f4342d165258538e34b55eb05f42acc2f4bc6e0b | |||
LegalEntity:country | sg | us_trade_csl | trade-csl-ab159569d55f92e3df0badbfc194b094783c7d16a6a94ed609de624b | ||||
LegalEntity:country | sg | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:country | sg | us_trade_csl | trade-csl-cb270049ec4499cb8f5a68436289badea24c086d7b2190fcfad1c289 | ||||
LegalEntity:id | da3c93b805ac9d201261c98ea8c1e8a2e61906da | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:id | 91aacc30b6ba7b7017ea492f802adf3c1450efe9 | eng | us_bis_denied_new | us-bis-7ee5983b456f00472d7eed2ed8c780df0de8f44b | |||
LegalEntity:id | 4a78605ba74895bf01db0b26468559a948b7afbd | eng | us_bis_denied_new | us-bis-584b984fb79ae501899f52c3e33b3dbf22906e51 | |||
LegalEntity:id | d83e8e39444bee00ab45b95f3b106d9bd57b2cb2 | eng | us_bis_denied_new | us-bis-584b984fb79ae501899f52c3e33b3dbf22906e51 | |||
LegalEntity:id | 1911f184acf15cdb1c903d9f4b5dbfd9c1f891b7 | eng | us_bis_denied_new | us-bis-05b6e95cb37a76484be998edffff0a409e202ddb | |||
LegalEntity:id | 5aead82b266b8b7ed0f93d684fe69f956757d074 | eng | us_bis_denied_new | us-bis-05b6e95cb37a76484be998edffff0a409e202ddb | |||
LegalEntity:id | f18a5175bcd2c2c938e8ea78c38fbcb44295a429 | eng | us_bis_denied_new | us-bis-ac26cc3ae470a4b79e33d92341f9826d3adca4c3 | |||
LegalEntity:id | 290208fd920517b2654dca80f86504d6106870c0 | eng | us_bis_denied_new | us-bis-ac26cc3ae470a4b79e33d92341f9826d3adca4c3 | |||
LegalEntity:id | 3edc69bdb0bcc78ce7f38c9ccb94ab85ff8a12dd | eng | us_bis_denied_new | us-bis-32b5dbb6200ac56d0a0613f65bf525ff4010714e | |||
LegalEntity:id | bce0671aef9aeee07b5909366b72e3b35bd9301b | eng | us_bis_denied_new | us-bis-32b5dbb6200ac56d0a0613f65bf525ff4010714e | |||
LegalEntity:id | 567dad25b77f39c7a92496d2c30b62287899866f | eng | us_bis_denied_new | us-bis-f4342d165258538e34b55eb05f42acc2f4bc6e0b | |||
LegalEntity:id | 7cf86c92ec8a1e5a895125cfc65fefb12af6c125 | us_trade_csl | trade-csl-acb45a05572ea273abaddcaeb14050bf1dca89a5973f3933a11d2f91 | ||||
LegalEntity:id | 23524ef95a5c56dfa639723d69f2fe5d50d3e2b3 | us_trade_csl | trade-csl-ab159569d55f92e3df0badbfc194b094783c7d16a6a94ed609de624b | ||||
LegalEntity:id | 7052eff027dcee0a36905a751d69e3320dc90348 | us_trade_csl | trade-csl-75317bf6b0131f2f89a0539b2ffa3204caeafd85e73ab797816c5807 | ||||
LegalEntity:id | 3e26fe85bb1691514beff28a18f0cf568bba1f19 | us_trade_csl | trade-csl-5323fddc2731f396d1b79b2a3d006e116d0f5370a991972d5fcf6e8e | ||||
LegalEntity:id | 21f243dad05dcd87867c2460ebae0f0c146f7e78 | us_trade_csl | trade-csl-cb270049ec4499cb8f5a68436289badea24c086d7b2190fcfad1c289 | ||||
LegalEntity:modifiedAt | 2009-12-01 | eng | us_bis_denied_new | us-bis-ac26cc3ae470a4b79e33d92341f9826d3adca4c3 | |||
LegalEntity:modifiedAt | 2009-12-01 | eng | us_bis_denied_new | us-bis-584b984fb79ae501899f52c3e33b3dbf22906e51 | |||
LegalEntity:modifiedAt | 2009-12-01 | eng | us_bis_denied_new | us-bis-05b6e95cb37a76484be998edffff0a409e202ddb | |||
LegalEntity:modifiedAt | 2009-12-01 | eng | us_bis_denied_new | us-bis-f4342d165258538e34b55eb05f42acc2f4bc6e0b | |||
LegalEntity:modifiedAt | 2009-12-01 | eng | us_bis_denied_new | us-bis-32b5dbb6200ac56d0a0613f65bf525ff4010714e | |||
LegalEntity:modifiedAt | 2009-12-01 | eng | us_bis_denied_new | us-bis-7ee5983b456f00472d7eed2ed8c780df0de8f44b | |||
LegalEntity:name | KOW SENG LIM -AKA- ERIC LIM | eng | us_bis_denied_new | us-bis-7ee5983b456f00472d7eed2ed8c780df0de8f44b | |||
LegalEntity:name | KOW SENG LIM -AKA- ERIC LIM | eng | us_bis_denied_new | us-bis-ac26cc3ae470a4b79e33d92341f9826d3adca4c3 | |||
LegalEntity:name | JAMES WONG | us_trade_csl | trade-csl-5323fddc2731f396d1b79b2a3d006e116d0f5370a991972d5fcf6e8e | ||||
LegalEntity:name | KOW SENG LIM -AKA- ALVIN STANLEY | us_trade_csl | trade-csl-ab159569d55f92e3df0badbfc194b094783c7d16a6a94ed609de624b | ||||
LegalEntity:name | JAMES WONG | eng | us_bis_denied_new | us-bis-584b984fb79ae501899f52c3e33b3dbf22906e51 | |||
LegalEntity:name | KOW SENG LIM -AKA- ALVIN STANLEY | eng | us_bis_denied_new | us-bis-32b5dbb6200ac56d0a0613f65bf525ff4010714e | |||
LegalEntity:name | KOW SENG LIM- AKA- ERIC LIM | eng | us_bis_denied_new | us-bis-f4342d165258538e34b55eb05f42acc2f4bc6e0b | |||
LegalEntity:name | Lim Kow Seng | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:name | ALVIN STANLEY | us_trade_csl | trade-csl-cb270049ec4499cb8f5a68436289badea24c086d7b2190fcfad1c289 | ||||
LegalEntity:name | ALVIN STANLEY | eng | us_bis_denied_new | us-bis-05b6e95cb37a76484be998edffff0a409e202ddb | |||
LegalEntity:name | KOW SENG LIM- AKA- ERIC LIM | us_trade_csl | trade-csl-75317bf6b0131f2f89a0539b2ffa3204caeafd85e73ab797816c5807 | ||||
LegalEntity:name | KOW SENG LIM -AKA- ERIC LIM | us_trade_csl | trade-csl-acb45a05572ea273abaddcaeb14050bf1dca89a5973f3933a11d2f91 | ||||
LegalEntity:notes | TO CORRECT BEGINNING & ENDING DATES | us_trade_csl | trade-csl-ab159569d55f92e3df0badbfc194b094783c7d16a6a94ed609de624b | ||||
LegalEntity:notes | TO CORRECT BEGINNING & ENDING DATES | us_trade_csl | trade-csl-75317bf6b0131f2f89a0539b2ffa3204caeafd85e73ab797816c5807 | ||||
LegalEntity:notes | TO CORRECT BEGINNING & ENDING DATES | us_trade_csl | trade-csl-5323fddc2731f396d1b79b2a3d006e116d0f5370a991972d5fcf6e8e | ||||
LegalEntity:notes | TO CORRECT BEGINNING & ENDING DATES | eng | us_bis_denied_new | us-bis-f4342d165258538e34b55eb05f42acc2f4bc6e0b | |||
LegalEntity:notes | TO CORRECT BEGINNING & ENDING DATES | us_trade_csl | trade-csl-cb270049ec4499cb8f5a68436289badea24c086d7b2190fcfad1c289 | ||||
LegalEntity:notes | TO CORRECT BEGINNING & ENDING DATES | eng | us_bis_denied_new | us-bis-32b5dbb6200ac56d0a0613f65bf525ff4010714e | |||
LegalEntity:notes | TO CORRECT BEGINNING & ENDING DATES | eng | us_bis_denied_new | us-bis-7ee5983b456f00472d7eed2ed8c780df0de8f44b | |||
LegalEntity:notes | TO CORRECT BEGINNING & ENDING DATES | eng | us_bis_denied_new | us-bis-ac26cc3ae470a4b79e33d92341f9826d3adca4c3 | |||
LegalEntity:notes | (See alternate address under Singapore) | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:notes | TO CORRECT BEGINNING & ENDING DATES | eng | us_bis_denied_new | us-bis-05b6e95cb37a76484be998edffff0a409e202ddb | |||
LegalEntity:notes | TO CORRECT BEGINNING & ENDING DATES | eng | us_bis_denied_new | us-bis-584b984fb79ae501899f52c3e33b3dbf22906e51 | |||
LegalEntity:notes | TO CORRECT BEGINNING & ENDING DATES | us_trade_csl | trade-csl-acb45a05572ea273abaddcaeb14050bf1dca89a5973f3933a11d2f91 | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-5323fddc2731f396d1b79b2a3d006e116d0f5370a991972d5fcf6e8e | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-ac26cc3ae470a4b79e33d92341f9826d3adca4c3 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-f4342d165258538e34b55eb05f42acc2f4bc6e0b | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-584b984fb79ae501899f52c3e33b3dbf22906e51 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-32b5dbb6200ac56d0a0613f65bf525ff4010714e | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-7ee5983b456f00472d7eed2ed8c780df0de8f44b | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-cb270049ec4499cb8f5a68436289badea24c086d7b2190fcfad1c289 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||