Statements: CHERAS PLAZA SDN. BHD.

Canonical ID: NK-RgJzEGJdVUtUJaU9XjQjZt · 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`	26 JALAN MT. ERSKINE, PENANG	eng	us_bis_denied_new	`us-bis-63f6c2839c7b6fb7d32b30b1a5aeb09ec38588ba`	2025-10-07
`LegalEntity:address`	26 JALAN MT. ERSKINE, PENANG		us_trade_csl	`trade-csl-5c8ca261f08a8116afe092f37d81e5d6e94015e9e91cd5eb446f32e1`	2025-10-01
`LegalEntity:country`	my	eng	us_bis_denied_new	`us-bis-63f6c2839c7b6fb7d32b30b1a5aeb09ec38588ba`	2025-10-07
`LegalEntity:country`	my		us_trade_csl	`trade-csl-5c8ca261f08a8116afe092f37d81e5d6e94015e9e91cd5eb446f32e1`	2025-10-01
`LegalEntity:id`	d7888dd9a2335af0896a822fdcece337400fdbb0		us_trade_csl	`trade-csl-5c8ca261f08a8116afe092f37d81e5d6e94015e9e91cd5eb446f32e1`	2025-10-01
`LegalEntity:id`	b996a1f7c71fa61d69d1c7c6aa9c9831fa99cdc4	eng	us_bis_denied_new	`us-bis-63f6c2839c7b6fb7d32b30b1a5aeb09ec38588ba`	2025-10-07
`LegalEntity:modifiedAt`	2000-04-05	eng	us_bis_denied_new	`us-bis-63f6c2839c7b6fb7d32b30b1a5aeb09ec38588ba`	2025-10-07
`LegalEntity:name`	CHERAS PLAZA SDN. BHD.	eng	us_bis_denied_new	`us-bis-63f6c2839c7b6fb7d32b30b1a5aeb09ec38588ba`	2025-10-07
`LegalEntity:name`	CHERAS PLAZA SDN. BHD.		us_trade_csl	`trade-csl-5c8ca261f08a8116afe092f37d81e5d6e94015e9e91cd5eb446f32e1`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-5c8ca261f08a8116afe092f37d81e5d6e94015e9e91cd5eb446f32e1`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-63f6c2839c7b6fb7d32b30b1a5aeb09ec38588ba`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-5c8ca261f08a8116afe092f37d81e5d6e94015e9e91cd5eb446f32e1`	2025-10-01

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