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Canonical ID: NK-ZDsUhcNDXgMSZcfLS2qrx7 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. DRAWER 30, MCRAE, 31055 | us_trade_csl | trade-csl-5a8a0241cf4e4c6b3985a65fa56175bd500342f2fb350201c352104e | ||||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. DRAWER 30, MCRAE, 31055 | eng | us_bis_denied_new | us-bis-1830a8c855e47a384bac081a8649a6a4f71b4bbd | |||
LegalEntity:address | BLK 136 #09-430 BISHAN STREET 12, SINGAPORE 570136 | us_trade_csl | trade-csl-5a8a0241cf4e4c6b3985a65fa56175bd500342f2fb350201c352104e | ||||
LegalEntity:address | BLK 136 #09-430 BISHAN STREET 12, SINGAPORE 570136 | eng | us_bis_denied_new | us-bis-e7861db256e789c0d4212a7a5dbd3c0244e8fd36 | |||
LegalEntity:country | sg | us_trade_csl | trade-csl-5a8a0241cf4e4c6b3985a65fa56175bd500342f2fb350201c352104e | ||||
LegalEntity:country | sg | eng | us_bis_denied_new | us-bis-e7861db256e789c0d4212a7a5dbd3c0244e8fd36 | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-1830a8c855e47a384bac081a8649a6a4f71b4bbd | |||
LegalEntity:country | us | us_trade_csl | trade-csl-5a8a0241cf4e4c6b3985a65fa56175bd500342f2fb350201c352104e | ||||
LegalEntity:id | a6202560d58f7ab3af53a3ed2f07bd91a42029d4 | us_trade_csl | trade-csl-5a8a0241cf4e4c6b3985a65fa56175bd500342f2fb350201c352104e | ||||
LegalEntity:id | 2a432f0fa8ca32f1bca958ac8b98e5aca2aae406 | eng | us_bis_denied_new | us-bis-1830a8c855e47a384bac081a8649a6a4f71b4bbd | |||
LegalEntity:id | 530cd9d23127349006ccc9980101cb7c0e2a0633 | eng | us_bis_denied_new | us-bis-e7861db256e789c0d4212a7a5dbd3c0244e8fd36 | |||
LegalEntity:modifiedAt | 2007-12-12 | eng | us_bis_denied_new | us-bis-1830a8c855e47a384bac081a8649a6a4f71b4bbd | |||
LegalEntity:modifiedAt | 2007-12-12 | eng | us_bis_denied_new | us-bis-e7861db256e789c0d4212a7a5dbd3c0244e8fd36 | |||
LegalEntity:name | ERNEST KOH CHONG TEK | us_trade_csl | trade-csl-5a8a0241cf4e4c6b3985a65fa56175bd500342f2fb350201c352104e | ||||
LegalEntity:name | ERNEST KOH CHONG TEK | eng | us_bis_denied_new | us-bis-e7861db256e789c0d4212a7a5dbd3c0244e8fd36 | |||
LegalEntity:name | ERNEST KOH CHONG TEK | eng | us_bis_denied_new | us-bis-1830a8c855e47a384bac081a8649a6a4f71b4bbd | |||
LegalEntity:notes | FR NOTICE UPDATED | eng | us_bis_denied_new | us-bis-e7861db256e789c0d4212a7a5dbd3c0244e8fd36 | |||
LegalEntity:notes | FR NOTICE UPDATED | us_trade_csl | trade-csl-5a8a0241cf4e4c6b3985a65fa56175bd500342f2fb350201c352104e | ||||
LegalEntity:notes | FR NOTICE UPDATED | eng | us_bis_denied_new | us-bis-1830a8c855e47a384bac081a8649a6a4f71b4bbd | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-e7861db256e789c0d4212a7a5dbd3c0244e8fd36 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-1830a8c855e47a384bac081a8649a6a4f71b4bbd | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-5a8a0241cf4e4c6b3985a65fa56175bd500342f2fb350201c352104e | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-5a8a0241cf4e4c6b3985a65fa56175bd500342f2fb350201c352104e | ||||