Statements: Sai Long Hseng

Canonical ID: NK-e3tC2oZUWM4hZqRYXciUHC · Entity type: Person (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
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3542`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-129413`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7330-sai-lone-saing`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-45044`	2025-03-26
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-6298-36`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-294470ec36ccf23c867b2773f87d47754fffe1a8`	2025-12-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-2ae89053d2373419394d70b4d5387e59314b6292`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-31941`	2025-12-30
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-6298-36`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-148c0a7f8db71295a5de4150741a4f291254c656`	2024-08-14
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtygtc`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrh22dl`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtygtd`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtygt9`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtygtb`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtygt8`	2025-12-29