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: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`	c591ff5ed19669ddbdf56f4251257a172ad30ca2		us_trade_csl	`trade-csl-f0af5d720e773e2a64aba6c1b69e17394aebff664a92dd5c6b364faa`	2025-10-01