Statements: KOW SENG LIM -AKA- JAMES WONG

Canonical ID: NK-TQPXE5AK6nAw2adAR7ykFP · 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`	BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE 730751	eng	us_bis_denied	`us-bis-11-30-2009-kow-seng-lim-aka-james-wong`	2025-05-15
`LegalEntity:address`	BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE 730751		us_trade_csl	`trade-csl-66f2bc659ce866101101bd6c44da9c0c85aa2f7ad1e9d5129f4dffbd`	2025-10-01
`LegalEntity:address`	2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE 659626	eng	us_bis_denied	`us-bis-11-30-2009-kow-seng-lim-aka-james-wong`	2025-05-15
`LegalEntity:address`	2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE 659626		us_trade_csl	`trade-csl-66f2bc659ce866101101bd6c44da9c0c85aa2f7ad1e9d5129f4dffbd`	2025-10-01
`LegalEntity:country`	sg		us_trade_csl	`trade-csl-66f2bc659ce866101101bd6c44da9c0c85aa2f7ad1e9d5129f4dffbd`	2025-10-01
`LegalEntity:country`	sg	eng	us_bis_denied	`us-bis-11-30-2009-kow-seng-lim-aka-james-wong`	2025-05-15
`LegalEntity:id`	132132aee3c889e4e843b705bfadccf3ae2ce6e5		us_trade_csl	`trade-csl-66f2bc659ce866101101bd6c44da9c0c85aa2f7ad1e9d5129f4dffbd`	2025-10-01
`LegalEntity:id`	0852ff97448abdb9db3618263be7ce1757fae899	eng	us_bis_denied	`us-bis-11-30-2009-kow-seng-lim-aka-james-wong`	2025-09-08
`LegalEntity:id`	b55019c293d319b53375d5b40d33d850c21e97ca	eng	us_bis_denied	`us-bis-11-30-2009-kow-seng-lim-aka-james-wong`	2025-09-08
`LegalEntity:modifiedAt`	2009-12-01	eng	us_bis_denied	`us-bis-11-30-2009-kow-seng-lim-aka-james-wong`	2025-05-15
`LegalEntity:name`	KOW SENG LIM -AKA- JAMES WONG		us_trade_csl	`trade-csl-66f2bc659ce866101101bd6c44da9c0c85aa2f7ad1e9d5129f4dffbd`	2025-10-01
`LegalEntity:name`	KOW SENG LIM -AKA- JAMES WONG	eng	us_bis_denied	`us-bis-11-30-2009-kow-seng-lim-aka-james-wong`	2025-05-15
`LegalEntity:notes`	TO CORRECT BEGINNING & ENDING DATES		us_trade_csl	`trade-csl-66f2bc659ce866101101bd6c44da9c0c85aa2f7ad1e9d5129f4dffbd`	2025-10-01
`LegalEntity:notes`	TO CORRECT BEGINNING & ENDING DATES	eng	us_bis_denied	`us-bis-11-30-2009-kow-seng-lim-aka-james-wong`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-11-30-2009-kow-seng-lim-aka-james-wong`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-66f2bc659ce866101101bd6c44da9c0c85aa2f7ad1e9d5129f4dffbd`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-66f2bc659ce866101101bd6c44da9c0c85aa2f7ad1e9d5129f4dffbd`	2025-10-01

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