Statements: DOUGLAS CHUA

Canonical ID: NK-HatdrnmScHGVFeioE8SpU7 · 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`	17 JALAN PERIA, KUALA LUMPUR	eng	us_bis_denied	`us-bis-5976b175b4e5904272613de502c25cdf0c477504`	2025-10-08
`LegalEntity:address`	17 JALAN PERIA, KUALA LUMPUR	eng	us_bis_denied_new	`us-bis-5976b175b4e5904272613de502c25cdf0c477504`	2025-10-07
`LegalEntity:address`	17 JALAN PERIA, KUALA LUMPUR		us_trade_csl	`trade-csl-f0af5d720e773e2a64aba6c1b69e17394aebff664a92dd5c6b364faa`	2025-10-01
`LegalEntity:country`	my		us_trade_csl	`trade-csl-f0af5d720e773e2a64aba6c1b69e17394aebff664a92dd5c6b364faa`	2025-10-01
`LegalEntity:country`	my	eng	us_bis_denied	`us-bis-5976b175b4e5904272613de502c25cdf0c477504`	2025-10-08
`LegalEntity:country`	my	eng	us_bis_denied_new	`us-bis-5976b175b4e5904272613de502c25cdf0c477504`	2025-10-07
`LegalEntity:id`	c591ff5ed19669ddbdf56f4251257a172ad30ca2		us_trade_csl	`trade-csl-f0af5d720e773e2a64aba6c1b69e17394aebff664a92dd5c6b364faa`	2025-10-01
`LegalEntity:id`	f18c6ece387b03387183d802b297edf368912c48	eng	us_bis_denied_new	`us-bis-5976b175b4e5904272613de502c25cdf0c477504`	2025-10-07
`LegalEntity:id`	e26de0e38315768d5dbcf3c7e575174c79ec7394	eng	us_bis_denied_new	`us-bis-5976b175b4e5904272613de502c25cdf0c477504`	2025-10-07
`LegalEntity:id`	95f1daafc6fc67ff952e09de750992b12c1d1d94	eng	us_bis_denied	`us-bis-5976b175b4e5904272613de502c25cdf0c477504`	2025-10-08
`LegalEntity:id`	a9a442fd02f12ae4c9181506d25e517f13406334	eng	us_bis_denied	`us-bis-5976b175b4e5904272613de502c25cdf0c477504`	2025-10-08
`LegalEntity:modifiedAt`	2000-04-27	eng	us_bis_denied_new	`us-bis-5976b175b4e5904272613de502c25cdf0c477504`	2025-10-07
`LegalEntity:modifiedAt`	2000-04-27	eng	us_bis_denied	`us-bis-5976b175b4e5904272613de502c25cdf0c477504`	2025-10-08
`LegalEntity:modifiedAt`	2000-04-05	eng	us_bis_denied_new	`us-bis-5976b175b4e5904272613de502c25cdf0c477504`	2025-10-07
`LegalEntity:modifiedAt`	2000-04-05	eng	us_bis_denied	`us-bis-5976b175b4e5904272613de502c25cdf0c477504`	2025-10-08
`LegalEntity:name`	DOUGLAS CHUA	eng	us_bis_denied_new	`us-bis-5976b175b4e5904272613de502c25cdf0c477504`	2025-10-07
`LegalEntity:name`	DOUGLAS CHUA	eng	us_bis_denied	`us-bis-5976b175b4e5904272613de502c25cdf0c477504`	2025-10-08
`LegalEntity:name`	DOUGLAS CHUA		us_trade_csl	`trade-csl-f0af5d720e773e2a64aba6c1b69e17394aebff664a92dd5c6b364faa`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-5976b175b4e5904272613de502c25cdf0c477504`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-5976b175b4e5904272613de502c25cdf0c477504`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-f0af5d720e773e2a64aba6c1b69e17394aebff664a92dd5c6b364faa`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-f0af5d720e773e2a64aba6c1b69e17394aebff664a92dd5c6b364faa`	2025-10-01

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