Statements: BOB JEFFERSON

Canonical ID: NK-cMEE3ao86mkGDPr7Hmwjv6 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLEVEL 20 MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 KUALA LUMPURus_trade_csltrade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d
LegalEntity:addressUnit 501, 5/F, Global Gateway, 168 Yeung HK Road, Tsuen Wanus_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:addressLevel 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, 50250 Kuala Lumpurus_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:addressLEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRALus_trade_csltrade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0
LegalEntity:address155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606us_trade_csltrade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0
LegalEntity:addressLEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 MALAYSIAus_trade_csltrade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0
LegalEntity:addressLEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 MALAYSIAus_trade_csltrade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0
LegalEntity:addressLevel 26, Tower 2, Etiqa Twins 11, Jalan Pinang, 50450 Kuala Lumpurus_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:addressLevel 36, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpurus_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:address9/F, Henan Building, 19 Luard Road, Wanchaius_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:addressInternational Finance Centre, 8 Finance Street, Centralus_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:addressM-3-19 Plaza Damas, Sri Hartamas, 50480 Kuala Lumpurus_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:addressTehran, F10, No. 21, 9th Alley, Vozara Ave.us_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:addressLEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRALus_trade_csltrade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d
LegalEntity:addressLEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPURus_trade_csltrade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d
LegalEntity:address155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606us_trade_csltrade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d
LegalEntity:aliasSam Leeus_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:aliasDavid Leeus_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:aliasSamson Leeus_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:aliasPeter Jayus_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:aliasBob Jeffersonus_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:countrymyus_trade_csltrade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d
LegalEntity:countryhkus_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:countryirus_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:countryhkus_trade_csltrade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0
LegalEntity:countryusus_trade_csltrade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0
LegalEntity:countrymyus_trade_csltrade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0
LegalEntity:countrymyus_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:countryhkus_trade_csltrade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d
LegalEntity:countryusus_trade_csltrade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d
LegalEntity:idb64a4af698ee9846c4d459aa0bf3459b205e37e7us_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:id3302d7a953ce134f25ff8e5a7f97a94e3e3c3553us_trade_csltrade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0
LegalEntity:id0efabe781eb04e00bdd29f10358146cc69608b15us_trade_csltrade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d
LegalEntity:nameBabak Jafarpourus_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:nameBABAK JAFARPOURus_trade_csltrade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0
LegalEntity:nameBOB JEFFERSONus_trade_csltrade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
LegalEntity:topicsexport.controlus_trade_csltrade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0
LegalEntity:topicsexport.controlus_trade_csltrade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d
LegalEntity:topicsexport.controlus_trade_csltrade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
  • 1 - 44 of 44
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting