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	Lang	Source dataset	Source ID	First seen
`LegalEntity:notes`	NEW	eng	us_bis_denied_new	`us-bis-0ef53c78f888892a6ad8be18616d29a3238ae3b8`	2025-10-07
`LegalEntity:notes`	NEW & FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-0ef53c78f888892a6ad8be18616d29a3238ae3b8`	2025-10-07
`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