Statements: KOW SENG LIM -AKA- ALVIN STANLEY

Canonical ID: NK-H8zAqHk9fezw2fLP4CykZ7 · 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:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-acb45a05572ea273abaddcaeb14050bf1dca89a5973f3933a11d2f91`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-75317bf6b0131f2f89a0539b2ffa3204caeafd85e73ab797816c5807`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-ab159569d55f92e3df0badbfc194b094783c7d16a6a94ed609de624b`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-05b6e95cb37a76484be998edffff0a409e202ddb`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-5323fddc2731f396d1b79b2a3d006e116d0f5370a991972d5fcf6e8e`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-ab159569d55f92e3df0badbfc194b094783c7d16a6a94ed609de624b`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-75317bf6b0131f2f89a0539b2ffa3204caeafd85e73ab797816c5807`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-acb45a05572ea273abaddcaeb14050bf1dca89a5973f3933a11d2f91`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-cb270049ec4499cb8f5a68436289badea24c086d7b2190fcfad1c289`	2025-10-01