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	eng	us_bis_denied_new	`us-bis-383910ac33769728475c58aeaed86788a153e605`	2025-10-07
`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