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Canonical ID: NK-JjGWGJrRf7KYUT5CucEoue · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BLK 258A, COMPASSVALE ROAD #07-551, 541258 | eng | us_bis_denied | us-bis-2012-02-02-kok-tong-lim | |||
LegalEntity:country | sg | eng | us_bis_denied | us-bis-2012-02-02-kok-tong-lim | |||
LegalEntity:id | 56b12c375cb6ac33acec8f99caa6d68667ce20e8 | eng | us_bis_denied | us-bis-2012-02-02-kok-tong-lim | |||
LegalEntity:modifiedAt | 2012-02-10 | eng | us_bis_denied | us-bis-2012-02-02-kok-tong-lim | |||
LegalEntity:name | KOK TONG LIM | eng | us_bis_denied | us-bis-2012-02-02-kok-tong-lim | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2012-02-02-kok-tong-lim | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2012-02-02-kok-tong-lim | |||