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:modifiedAt`		2000-04-05	eng	us_bis_denied_new		`us-bis-63f6c2839c7b6fb7d32b30b1a5aeb09ec38588ba`	2025-10-07