Statements: CHAN HEEP LOONG

Canonical ID: NK-cey7uh66zN4tHKskcp5eMk · 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:address`	95 HAVELOCK ROAD, #14-583, SINGAPORE 160095	us_trade_csl	`trade-csl-6c7919bc83f2a62236b285eaa5da307d0e49e4ebca7ba228ffbccd05`	2025-10-01
`LegalEntity:address`	10 ANSON ROAD, 15-14 INTERNATIONAL PLAZA, SINGAPORE 079903	us_trade_csl	`trade-csl-bf2948cbfd40c3de881cf9875534a279396c431aa26ec543e4cb985a`	2025-10-01
`LegalEntity:address`	#14-583, SINGAPORE 160095	us_trade_csl	`trade-csl-bf2948cbfd40c3de881cf9875534a279396c431aa26ec543e4cb985a`	2025-10-01
`LegalEntity:country`	sg	us_trade_csl	`trade-csl-bf2948cbfd40c3de881cf9875534a279396c431aa26ec543e4cb985a`	2025-10-01
`LegalEntity:country`	sg	us_trade_csl	`trade-csl-6c7919bc83f2a62236b285eaa5da307d0e49e4ebca7ba228ffbccd05`	2025-10-01
`LegalEntity:id`	355dd53e084d56d69e563612c280885645090216	us_trade_csl	`trade-csl-6c7919bc83f2a62236b285eaa5da307d0e49e4ebca7ba228ffbccd05`	2025-10-01
`LegalEntity:id`	e229f2289c8042a5966c46c777ab3d64d02fa270	us_trade_csl	`trade-csl-bf2948cbfd40c3de881cf9875534a279396c431aa26ec543e4cb985a`	2025-10-01
`LegalEntity:name`	CHAN HEEP LOONG	us_trade_csl	`trade-csl-bf2948cbfd40c3de881cf9875534a279396c431aa26ec543e4cb985a`	2025-10-01
`LegalEntity:name`	CHAN HEEP LOONG	us_trade_csl	`trade-csl-6c7919bc83f2a62236b285eaa5da307d0e49e4ebca7ba228ffbccd05`	2025-10-01
`LegalEntity:notes`	NEW	us_trade_csl	`trade-csl-bf2948cbfd40c3de881cf9875534a279396c431aa26ec543e4cb985a`	2025-10-01
`LegalEntity:notes`	NEW & FR NOTICE ADDED	us_trade_csl	`trade-csl-6c7919bc83f2a62236b285eaa5da307d0e49e4ebca7ba228ffbccd05`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-bf2948cbfd40c3de881cf9875534a279396c431aa26ec543e4cb985a`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-6c7919bc83f2a62236b285eaa5da307d0e49e4ebca7ba228ffbccd05`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-bf2948cbfd40c3de881cf9875534a279396c431aa26ec543e4cb985a`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-6c7919bc83f2a62236b285eaa5da307d0e49e4ebca7ba228ffbccd05`	2025-10-01

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