Statements: KOW SENG LIM -AKA- JAMES WONG

Canonical ID: NK-TQPXE5AK6nAw2adAR7ykFP · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE 730751engus_bis_denied_newus-bis-0935ebb8f0a1676faa6545c9c45d30b3083146ac
LegalEntity:addressBLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE 730751us_trade_csltrade-csl-66f2bc659ce866101101bd6c44da9c0c85aa2f7ad1e9d5129f4dffbd
LegalEntity:address2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE 659626engus_bis_denied_newus-bis-0935ebb8f0a1676faa6545c9c45d30b3083146ac
LegalEntity:address2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE 659626us_trade_csltrade-csl-66f2bc659ce866101101bd6c44da9c0c85aa2f7ad1e9d5129f4dffbd
LegalEntity:countrysgus_trade_csltrade-csl-66f2bc659ce866101101bd6c44da9c0c85aa2f7ad1e9d5129f4dffbd
LegalEntity:countrysgengus_bis_denied_newus-bis-0935ebb8f0a1676faa6545c9c45d30b3083146ac
LegalEntity:id132132aee3c889e4e843b705bfadccf3ae2ce6e5us_trade_csltrade-csl-66f2bc659ce866101101bd6c44da9c0c85aa2f7ad1e9d5129f4dffbd
LegalEntity:id8e86415784ee8d15f495e4c220fc59cc7b52496dengus_bis_denied_newus-bis-0935ebb8f0a1676faa6545c9c45d30b3083146ac
LegalEntity:id6b863791a14179da26405a2f497f94c6da23762fengus_bis_denied_newus-bis-0935ebb8f0a1676faa6545c9c45d30b3083146ac
LegalEntity:modifiedAt2009-12-01engus_bis_denied_newus-bis-0935ebb8f0a1676faa6545c9c45d30b3083146ac
LegalEntity:nameKOW SENG LIM -AKA- JAMES WONGus_trade_csltrade-csl-66f2bc659ce866101101bd6c44da9c0c85aa2f7ad1e9d5129f4dffbd
LegalEntity:nameKOW SENG LIM -AKA- JAMES WONGengus_bis_denied_newus-bis-0935ebb8f0a1676faa6545c9c45d30b3083146ac
LegalEntity:notesTO CORRECT BEGINNING & ENDING DATESus_trade_csltrade-csl-66f2bc659ce866101101bd6c44da9c0c85aa2f7ad1e9d5129f4dffbd
LegalEntity:notesTO CORRECT BEGINNING & ENDING DATESengus_bis_denied_newus-bis-0935ebb8f0a1676faa6545c9c45d30b3083146ac
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-0935ebb8f0a1676faa6545c9c45d30b3083146ac
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-66f2bc659ce866101101bd6c44da9c0c85aa2f7ad1e9d5129f4dffbd
LegalEntity:topicsexport.controlus_trade_csltrade-csl-66f2bc659ce866101101bd6c44da9c0c85aa2f7ad1e9d5129f4dffbd
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Raw data: KOW SENG LIM -AKA- JAMES WONG - OpenSanctions