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: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