Statements: RICHARD KWIK

Canonical ID: NK-KPF3g7xAxrTXSbNDFyMwce · 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`	227 B. WEST CAMP, SELETAR AIRFIELD, SINGAPORE 2880	eng	us_bis_denied_new	`us-bis-b9e3b58b06a5719e67d8642cae69943c2c97c8a6`	2025-10-07
`LegalEntity:address`	4E DYSON ROAD, SINGAPORE	eng	us_bis_denied_new	`us-bis-b9e3b58b06a5719e67d8642cae69943c2c97c8a6`	2025-10-07
`LegalEntity:address`	SUITE 606, 6TH FLOOR COLOMBO COURT, SINGAPORE	eng	us_bis_denied_new	`us-bis-b9e3b58b06a5719e67d8642cae69943c2c97c8a6`	2025-10-07
`LegalEntity:address`	227 B. WEST CAMP, SELETAR AIRFIELD, SINGAPORE 2880		us_trade_csl	`trade-csl-196240e511ce7fa1ebf1e18dcec75683c2590423613e4aed44a7e4da`	2025-10-01
`LegalEntity:address`	4E DYSON ROAD, SINGAPORE		us_trade_csl	`trade-csl-196240e511ce7fa1ebf1e18dcec75683c2590423613e4aed44a7e4da`	2025-10-01
`LegalEntity:address`	SUITE 606, 6TH FLOOR COLOMBO COURT, SINGAPORE		us_trade_csl	`trade-csl-196240e511ce7fa1ebf1e18dcec75683c2590423613e4aed44a7e4da`	2025-10-01
`LegalEntity:country`	sg		us_trade_csl	`trade-csl-196240e511ce7fa1ebf1e18dcec75683c2590423613e4aed44a7e4da`	2025-10-01
`LegalEntity:country`	sg	eng	us_bis_denied_new	`us-bis-b9e3b58b06a5719e67d8642cae69943c2c97c8a6`	2025-10-07
`LegalEntity:id`	dfd6a64a54224bc7629a39df3fc4f7fb4d7b6e29		us_trade_csl	`trade-csl-196240e511ce7fa1ebf1e18dcec75683c2590423613e4aed44a7e4da`	2025-10-01
`LegalEntity:id`	0edcef8bf8f0c6b811c6cf18bf141af66c358a0b	eng	us_bis_denied_new	`us-bis-b9e3b58b06a5719e67d8642cae69943c2c97c8a6`	2025-10-07
`LegalEntity:id`	83a9150ca236f55af19214b12471bbf7867e7af1	eng	us_bis_denied_new	`us-bis-b9e3b58b06a5719e67d8642cae69943c2c97c8a6`	2025-10-07
`LegalEntity:id`	efbc5ba17a549f40b9f1e0d0bb718fc7cee22c8a	eng	us_bis_denied_new	`us-bis-b9e3b58b06a5719e67d8642cae69943c2c97c8a6`	2025-10-07
`LegalEntity:modifiedAt`	2000-03-27	eng	us_bis_denied_new	`us-bis-b9e3b58b06a5719e67d8642cae69943c2c97c8a6`	2025-10-07
`LegalEntity:modifiedAt`	2000-03-28	eng	us_bis_denied_new	`us-bis-b9e3b58b06a5719e67d8642cae69943c2c97c8a6`	2025-10-07
`LegalEntity:name`	RICHARD KWIK	eng	us_bis_denied_new	`us-bis-b9e3b58b06a5719e67d8642cae69943c2c97c8a6`	2025-10-07
`LegalEntity:name`	RICHARD KWIK		us_trade_csl	`trade-csl-196240e511ce7fa1ebf1e18dcec75683c2590423613e4aed44a7e4da`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-b9e3b58b06a5719e67d8642cae69943c2c97c8a6`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-196240e511ce7fa1ebf1e18dcec75683c2590423613e4aed44a7e4da`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-196240e511ce7fa1ebf1e18dcec75683c2590423613e4aed44a7e4da`	2025-10-01

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