Statements: Majid Seif

Canonical ID: trade-csl-4869895b7f7bbc60acdccc00d929d0c545b158377e5c2a213cc62e86 · 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`	27-06 Amcorp Building, Jalan 18, Persiaran Barat Petaling Jaya, 46050 Selangor	us_trade_csl	`trade-csl-4869895b7f7bbc60acdccc00d929d0c545b158377e5c2a213cc62e86`	2024-02-28
`LegalEntity:alias`	Matti Chong	us_trade_csl	`trade-csl-4869895b7f7bbc60acdccc00d929d0c545b158377e5c2a213cc62e86`	2025-04-21
`LegalEntity:alias`	Mark Ong	us_trade_csl	`trade-csl-4869895b7f7bbc60acdccc00d929d0c545b158377e5c2a213cc62e86`	2023-05-27
`LegalEntity:country`	my	us_trade_csl	`trade-csl-4869895b7f7bbc60acdccc00d929d0c545b158377e5c2a213cc62e86`	2023-05-27
`LegalEntity:id`	9bc9cdb4245097ae4bc458dca71e0b5b988a4de3	us_trade_csl	`trade-csl-4869895b7f7bbc60acdccc00d929d0c545b158377e5c2a213cc62e86`	2025-09-01
`LegalEntity:name`	Majid Seif	us_trade_csl	`trade-csl-4869895b7f7bbc60acdccc00d929d0c545b158377e5c2a213cc62e86`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-4869895b7f7bbc60acdccc00d929d0c545b158377e5c2a213cc62e86`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-4869895b7f7bbc60acdccc00d929d0c545b158377e5c2a213cc62e86`	2025-09-01