Statements: SAMPATH SUNDAR

Canonical ID: NK-VSjMWYrN7BdNnTySC39ugt · 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`	LEVEL 3, ECON BUILDING, NO. 2, ANG MO KIO STREET 64, ANG MO KIO INDUSTRIAL PARK 3, SINGAPORE		us_trade_csl	`trade-csl-e65996daf9a42e948add9f296001a4ce6c4854cf3f2af7c08d4ec679`	2025-10-01
`LegalEntity:address`	LEVEL 3, ECON BUILDING, NO. 2, ANG MO KIO STREET 64, ANG MO KIO INDUSTRIAL PARK 3, SINGAPORE	eng	us_bis_denied_new	`us-bis-9b3d8a300b95605401fd032172a136854d20e979`	2025-10-07
`LegalEntity:country`	sg		us_trade_csl	`trade-csl-e65996daf9a42e948add9f296001a4ce6c4854cf3f2af7c08d4ec679`	2025-10-01
`LegalEntity:country`	sg	eng	us_bis_denied_new	`us-bis-9b3d8a300b95605401fd032172a136854d20e979`	2025-10-07
`LegalEntity:id`	115ef6f53ce9419f7e1c2fd80c8ce75520e6ba6d	eng	us_bis_denied_new	`us-bis-9b3d8a300b95605401fd032172a136854d20e979`	2025-10-07
`LegalEntity:id`	4067ac680ee1eefe84a3ba82db5b4858c26d01e4		us_trade_csl	`trade-csl-e65996daf9a42e948add9f296001a4ce6c4854cf3f2af7c08d4ec679`	2025-10-01
`LegalEntity:modifiedAt`	2007-12-14	eng	us_bis_denied_new	`us-bis-9b3d8a300b95605401fd032172a136854d20e979`	2025-10-07
`LegalEntity:name`	SAMPATH SUNDAR	eng	us_bis_denied_new	`us-bis-9b3d8a300b95605401fd032172a136854d20e979`	2025-10-07
`LegalEntity:name`	SAMPATH SUNDAR		us_trade_csl	`trade-csl-e65996daf9a42e948add9f296001a4ce6c4854cf3f2af7c08d4ec679`	2025-10-01
`LegalEntity:notes`	FR NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-9b3d8a300b95605401fd032172a136854d20e979`	2025-10-07
`LegalEntity:notes`	FR NOTICE UPDATED		us_trade_csl	`trade-csl-e65996daf9a42e948add9f296001a4ce6c4854cf3f2af7c08d4ec679`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-e65996daf9a42e948add9f296001a4ce6c4854cf3f2af7c08d4ec679`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-9b3d8a300b95605401fd032172a136854d20e979`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-e65996daf9a42e948add9f296001a4ce6c4854cf3f2af7c08d4ec679`	2025-10-01

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