Statements: SIONG HIAN KWIK

Canonical ID: NK-T5cqk9B4U5u59ADPTsJKQy · 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`	227 B. WEST CAMP, SELETAR AIRFIELD, SINGAPORE 2880		us_trade_csl	`trade-csl-7a86babe943575775ea983801311d7588095351cece90600d505cd0a`	2025-10-01
`LegalEntity:address`	227 B. WEST CAMP, SELETAR AIRFIELD, SINGAPORE 2880	eng	us_bis_denied_new	`us-bis-0c35012bdbb1e94db8ca92ee08b29fa3c1a179cd`	2025-10-07
`LegalEntity:country`	sg		us_trade_csl	`trade-csl-7a86babe943575775ea983801311d7588095351cece90600d505cd0a`	2025-10-01
`LegalEntity:country`	sg	eng	us_bis_denied_new	`us-bis-0c35012bdbb1e94db8ca92ee08b29fa3c1a179cd`	2025-10-07
`LegalEntity:id`	5b58bec896af5d3b086274d84cf28c00e0f1c09a	eng	us_bis_denied_new	`us-bis-0c35012bdbb1e94db8ca92ee08b29fa3c1a179cd`	2025-10-07
`LegalEntity:id`	bf9cadf1ef0a4c454d7f842dbc9b6f54af2698dc		us_trade_csl	`trade-csl-7a86babe943575775ea983801311d7588095351cece90600d505cd0a`	2025-10-01
`LegalEntity:modifiedAt`	2000-03-28	eng	us_bis_denied_new	`us-bis-0c35012bdbb1e94db8ca92ee08b29fa3c1a179cd`	2025-10-07
`LegalEntity:name`	SIONG HIAN KWIK	eng	us_bis_denied_new	`us-bis-0c35012bdbb1e94db8ca92ee08b29fa3c1a179cd`	2025-10-07
`LegalEntity:name`	SIONG HIAN KWIK		us_trade_csl	`trade-csl-7a86babe943575775ea983801311d7588095351cece90600d505cd0a`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-0c35012bdbb1e94db8ca92ee08b29fa3c1a179cd`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-7a86babe943575775ea983801311d7588095351cece90600d505cd0a`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-7a86babe943575775ea983801311d7588095351cece90600d505cd0a`	2025-10-01

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