Statements: TOK PENG CHUA

Canonical ID: NK-Q7ueem2koNMuC8mj4VzPgd · 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		us_trade_csl	`trade-csl-6f8ec8b3e32765a35ee8e2f42ff89ebc03823cbd22b0d0751c1d4c88`	2025-10-01
`LegalEntity:address`	17 JALAN PERIA, KUALA LUMPUR	eng	us_bis_denied	`us-bis-383910ac33769728475c58aeaed86788a153e605`	2025-10-08
`LegalEntity:address`	17 JALAN PERIA, KUALA LUMPUR	eng	us_bis_denied_new	`us-bis-383910ac33769728475c58aeaed86788a153e605`	2025-10-07
`LegalEntity:country`	my		us_trade_csl	`trade-csl-6f8ec8b3e32765a35ee8e2f42ff89ebc03823cbd22b0d0751c1d4c88`	2025-10-01
`LegalEntity:country`	my	eng	us_bis_denied	`us-bis-383910ac33769728475c58aeaed86788a153e605`	2025-10-08
`LegalEntity:country`	my	eng	us_bis_denied_new	`us-bis-383910ac33769728475c58aeaed86788a153e605`	2025-10-07
`LegalEntity:id`	4b62b08bd84a743e4cb09c8950dec73b63d8372a	eng	us_bis_denied	`us-bis-383910ac33769728475c58aeaed86788a153e605`	2025-10-08
`LegalEntity:id`	b1af152efbc56db51a5c4998668ba946cf2f25d8	eng	us_bis_denied_new	`us-bis-383910ac33769728475c58aeaed86788a153e605`	2025-10-07
`LegalEntity:id`	67a39b4a4c70b0d3c97512adbea2cb378f2bf026		us_trade_csl	`trade-csl-6f8ec8b3e32765a35ee8e2f42ff89ebc03823cbd22b0d0751c1d4c88`	2025-10-01
`LegalEntity:modifiedAt`	2000-04-04	eng	us_bis_denied	`us-bis-383910ac33769728475c58aeaed86788a153e605`	2025-10-08
`LegalEntity:modifiedAt`	2000-04-04	eng	us_bis_denied_new	`us-bis-383910ac33769728475c58aeaed86788a153e605`	2025-10-07
`LegalEntity:name`	TOK PENG CHUA	eng	us_bis_denied_new	`us-bis-383910ac33769728475c58aeaed86788a153e605`	2025-10-07
`LegalEntity:name`	TOK PENG CHUA	eng	us_bis_denied	`us-bis-383910ac33769728475c58aeaed86788a153e605`	2025-10-08
`LegalEntity:name`	TOK PENG CHUA		us_trade_csl	`trade-csl-6f8ec8b3e32765a35ee8e2f42ff89ebc03823cbd22b0d0751c1d4c88`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-383910ac33769728475c58aeaed86788a153e605`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-6f8ec8b3e32765a35ee8e2f42ff89ebc03823cbd22b0d0751c1d4c88`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-383910ac33769728475c58aeaed86788a153e605`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-6f8ec8b3e32765a35ee8e2f42ff89ebc03823cbd22b0d0751c1d4c88`	2025-10-01

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