Statements: RICHARD KWIK

Canonical ID: NK-KPF3g7xAxrTXSbNDFyMwce · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`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	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	`us-bis-b9e3b58b06a5719e67d8642cae69943c2c97c8a6`	2025-10-08
`LegalEntity:address`	227 B. WEST CAMP, SELETAR AIRFIELD, SINGAPORE 2880	eng	us_bis_denied	`us-bis-b9e3b58b06a5719e67d8642cae69943c2c97c8a6`	2025-10-08
`LegalEntity:address`	4E DYSON ROAD, SINGAPORE	eng	us_bis_denied	`us-bis-b9e3b58b06a5719e67d8642cae69943c2c97c8a6`	2025-10-08
`LegalEntity:address`	4E DYSON ROAD, SINGAPORE		us_trade_csl	`trade-csl-196240e511ce7fa1ebf1e18dcec75683c2590423613e4aed44a7e4da`	2025-10-01
`LegalEntity:address`	227 B. WEST CAMP, SELETAR AIRFIELD, SINGAPORE 2880		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