Statements: Hia Soo Gan Benson

Canonical ID: NK-aC44iz8grDHBooQNfXNh73 · 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	Source dataset	Source ID	First seen
`LegalEntity:alias`	Benson	us_trade_csl	`trade-csl-1a9a2df8d36036940508db013d67212545a094570c935218f7711a08`	2023-05-27
`LegalEntity:alias`	Soo Gan Benson Hia	us_trade_csl	`trade-csl-1a9a2df8d36036940508db013d67212545a094570c935218f7711a08`	2023-05-27
`LegalEntity:alias`	Thomas Yan	us_trade_csl	`trade-csl-1a9a2df8d36036940508db013d67212545a094570c935218f7711a08`	2023-05-27
`LegalEntity:alias`	Soo Gan Benson Hia	us_trade_csl	`trade-csl-b6569388f496e88166d4fee4392aebd33a4393adc735c994feece35e`	2023-05-27
`LegalEntity:alias`	Thomas Yan	us_trade_csl	`trade-csl-b6569388f496e88166d4fee4392aebd33a4393adc735c994feece35e`	2023-05-27
`LegalEntity:alias`	Benson Hia	us_trade_csl	`trade-csl-b6569388f496e88166d4fee4392aebd33a4393adc735c994feece35e`	2023-05-27
`LegalEntity:alias`	Soo Gan Benson Hia	us_trade_csl	`trade-csl-6cc3d805a8861fc4e5d49d8d5228072f2876d4a9191be986b7edd185`	2025-08-07
`LegalEntity:alias`	Benson Hia	us_trade_csl	`trade-csl-6cc3d805a8861fc4e5d49d8d5228072f2876d4a9191be986b7edd185`	2025-08-07
`LegalEntity:alias`	Thomas Yan	us_trade_csl	`trade-csl-6cc3d805a8861fc4e5d49d8d5228072f2876d4a9191be986b7edd185`	2025-08-07