Keep updated
Get in touch
Canonical ID: NK-H8zAqHk9fezw2fLP4CykZ7 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2021 BUTIK BATOK STREET 23, #02-212, 659626 | eng | us_bis_denied | us-bis-11-30-2009-kow-seng-lim-aka-eric-lim | |||
LegalEntity:address | BLOCK 751 WOODLANDS CIRCLE, #10-592, 730751 | eng | us_bis_denied | us-bis-11-30-2009-kow-seng-lim-aka-eric-lim | |||
LegalEntity:address | BLOCK 751 WOODLANDS CIRCLE, #10-592, 730751 | eng | us_bis_denied | us-bis-11-30-2009-alvin-stanley | |||
LegalEntity:address | 111 North Bridge Road, #27-01 Peninsula Plaza, 179098 | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:address | Flat/Rm 3208 32/F, Central Plaza, 18 Harbour Road | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:address | Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:address | Block 1057 Eunos Avenue 3, #02-85, 409848 | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:address | Blk 751 Woodlands Circle, #10-592, 730751 | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:address | 50 East Coast Road, #2-70 Roxy Square, 428769 | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:address | 2021 Bukit Batok Street 23, #02-212, 659626 | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:address | 520 Sims Avenue, #02-04, 387580 | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:address | 2021 BUTIK BATOK STREET 23,#02-212, 659626 | eng | us_bis_denied | us-bis-11-30-2009-alvin-stanley | |||
LegalEntity:address | 2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE 659626 | eng | us_bis_denied | us-bis-11-30-2009-kow-seng-lim-aka-eric-lim | |||
LegalEntity:address | BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE 730751 | eng | us_bis_denied | us-bis-11-30-2009-kow-seng-lim-aka-eric-lim | |||
LegalEntity:address | BLOCK 751 WOODLANDS CIRCLE, #10-592, 730751 | eng | us_bis_denied | us-bis-11-30-2009-james-wong | |||
LegalEntity:address | 2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE 659626 | eng | us_bis_denied | us-bis-11-30-2009-kow-seng-lim-aka-alvin-stanley | |||
LegalEntity:address | 2021 BUTIK BATOK STREET 23, #02-212, 659626 | eng | us_bis_denied | us-bis-11-30-2009-james-wong | |||
LegalEntity:address | BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE 730751 | eng | us_bis_denied | us-bis-11-30-2009-kow-seng-lim-aka-alvin-stanley | |||
LegalEntity:alias | Alvin Stanley | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:alias | Eric Lim | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:alias | Seng Lim Kow | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:alias | Mike Knight | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:alias | James Wong | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:country | hk | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:country | sg | eng | us_bis_denied | us-bis-11-30-2009-alvin-stanley | |||
LegalEntity:country | sg | eng | us_bis_denied | us-bis-11-30-2009-kow-seng-lim-aka-eric-lim | |||
LegalEntity:country | sg | eng | us_bis_denied | us-bis-11-30-2009-james-wong | |||
LegalEntity:country | sg | eng | us_bis_denied | us-bis-11-30-2009-kow-seng-lim-aka-alvin-stanley | |||
LegalEntity:country | sg | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:id | da3c93b805ac9d201261c98ea8c1e8a2e61906da | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:id | ed459225774c9b29d606d6fb21bacca74f3dccae | eng | us_bis_denied | us-bis-11-30-2009-james-wong | |||
LegalEntity:id | f213805ec3f4c18aff69dfc15f15839499783f90 | eng | us_bis_denied | us-bis-11-30-2009-kow-seng-lim-aka-eric-lim | |||
LegalEntity:id | 15d3d258f56b58807f64e493d526d2513299596c | eng | us_bis_denied | us-bis-11-30-2009-kow-seng-lim-aka-alvin-stanley | |||
LegalEntity:id | 5984d0fb63694e668ecd6ed180ea3e76a0f7b607 | eng | us_bis_denied | us-bis-11-30-2009-kow-seng-lim-aka-eric-lim | |||
LegalEntity:id | 5b539d9eaa774437b792329a2bd3fca0fbefd74c | eng | us_bis_denied | us-bis-11-30-2009-kow-seng-lim-aka-eric-lim | |||
LegalEntity:id | 7cd9dfc203156522a88fb6d642bbf2e650f86164 | eng | us_bis_denied | us-bis-11-30-2009-james-wong | |||
LegalEntity:id | bb7a5b3adf7c2e7a7f11c3fd0a105f9c202e4c8b | eng | us_bis_denied | us-bis-11-30-2009-alvin-stanley | |||
LegalEntity:id | 7727b0f03f6f22f3bb7910d4459c47b6e3a578ed | eng | us_bis_denied | us-bis-11-30-2009-kow-seng-lim-aka-eric-lim | |||
LegalEntity:id | 30d2c6dbe32a3ca483d5d333997b5ea7ca652494 | eng | us_bis_denied | us-bis-11-30-2009-alvin-stanley | |||
LegalEntity:id | 44c6050e56cda3b72d4f5e16c56fc9f35b3fff7b | eng | us_bis_denied | us-bis-11-30-2009-kow-seng-lim-aka-alvin-stanley | |||
LegalEntity:modifiedAt | 2009-12-01 | eng | us_bis_denied | us-bis-11-30-2009-james-wong | |||
LegalEntity:modifiedAt | 2009-12-01 | eng | us_bis_denied | us-bis-11-30-2009-kow-seng-lim-aka-eric-lim | |||
LegalEntity:modifiedAt | 2009-12-01 | eng | us_bis_denied | us-bis-11-30-2009-kow-seng-lim-aka-alvin-stanley | |||
LegalEntity:modifiedAt | 2009-12-01 | eng | us_bis_denied | us-bis-11-30-2009-alvin-stanley | |||
LegalEntity:name | JAMES WONG | eng | us_bis_denied | us-bis-11-30-2009-james-wong | |||
LegalEntity:name | KOW SENG LIM- AKA- ERIC LIM | eng | us_bis_denied | us-bis-11-30-2009-kow-seng-lim-aka-eric-lim | |||
LegalEntity:name | KOW SENG LIM -AKA- ALVIN STANLEY | eng | us_bis_denied | us-bis-11-30-2009-kow-seng-lim-aka-alvin-stanley | |||
LegalEntity:name | ALVIN STANLEY | eng | us_bis_denied | us-bis-11-30-2009-alvin-stanley | |||
LegalEntity:name | Lim Kow Seng | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:name | KOW SENG LIM -AKA- ERIC LIM | eng | us_bis_denied | us-bis-11-30-2009-kow-seng-lim-aka-eric-lim | |||
LegalEntity:notes | TO CORRECT BEGINNING & ENDING DATES | eng | us_bis_denied | us-bis-11-30-2009-kow-seng-lim-aka-alvin-stanley | |||
LegalEntity:notes | TO CORRECT BEGINNING & ENDING DATES | eng | us_bis_denied | us-bis-11-30-2009-alvin-stanley | |||
LegalEntity:notes | TO CORRECT BEGINNING & ENDING DATES | eng | us_bis_denied | us-bis-11-30-2009-kow-seng-lim-aka-eric-lim | |||
LegalEntity:notes | (See alternate address under Singapore) | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:notes | TO CORRECT BEGINNING & ENDING DATES | eng | us_bis_denied | us-bis-11-30-2009-james-wong | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-11-30-2009-james-wong | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-11-30-2009-alvin-stanley | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-11-30-2009-kow-seng-lim-aka-eric-lim | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-11-30-2009-kow-seng-lim-aka-alvin-stanley | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 | ||||