Statements: Lim Yong Nam

Canonical ID: trade-csl-6479ba2ccb56aaba5eb20fd8656a834f8504f47f2a977b710e9bf6f9 · 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`	158 Kallang Way #03-511, 349245	us_trade_csl	`trade-csl-6479ba2ccb56aaba5eb20fd8656a834f8504f47f2a977b710e9bf6f9`	2024-02-28
`LegalEntity:address`	170 Bukit Batok, West Avenue 8, #13-369, 650170	us_trade_csl	`trade-csl-6479ba2ccb56aaba5eb20fd8656a834f8504f47f2a977b710e9bf6f9`	2024-02-28
`LegalEntity:address`	Room 2613, NanGuangJieJia Building ShenNan Road, FuTian, 518033 Shenzhen	us_trade_csl	`trade-csl-6479ba2ccb56aaba5eb20fd8656a834f8504f47f2a977b710e9bf6f9`	2024-02-28
`LegalEntity:address`	YuJingHuaCheng Huaqiang South Road Futian, 518033 Shenzhen	us_trade_csl	`trade-csl-6479ba2ccb56aaba5eb20fd8656a834f8504f47f2a977b710e9bf6f9`	2024-02-28
`LegalEntity:address`	158 Kallang Way, #02-505 Kallang Basin, 349245	us_trade_csl	`trade-csl-6479ba2ccb56aaba5eb20fd8656a834f8504f47f2a977b710e9bf6f9`	2024-02-28
`LegalEntity:address`	Blk 1001 Tai Seng Ave. #01-2522, 534411	us_trade_csl	`trade-csl-6479ba2ccb56aaba5eb20fd8656a834f8504f47f2a977b710e9bf6f9`	2024-02-28
`LegalEntity:alias`	Yong Nam Lim	us_trade_csl	`trade-csl-6479ba2ccb56aaba5eb20fd8656a834f8504f47f2a977b710e9bf6f9`	2023-05-27
`LegalEntity:alias`	Steven Lim	us_trade_csl	`trade-csl-6479ba2ccb56aaba5eb20fd8656a834f8504f47f2a977b710e9bf6f9`	2023-05-27
`LegalEntity:alias`	Lin Rongnan	us_trade_csl	`trade-csl-6479ba2ccb56aaba5eb20fd8656a834f8504f47f2a977b710e9bf6f9`	2023-05-27
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-6479ba2ccb56aaba5eb20fd8656a834f8504f47f2a977b710e9bf6f9`	2023-05-27
`LegalEntity:country`	sg	us_trade_csl	`trade-csl-6479ba2ccb56aaba5eb20fd8656a834f8504f47f2a977b710e9bf6f9`	2023-05-27
`LegalEntity:id`	8af3bf512fe49de61d16979e554092537eb23143	us_trade_csl	`trade-csl-6479ba2ccb56aaba5eb20fd8656a834f8504f47f2a977b710e9bf6f9`	2025-09-01
`LegalEntity:name`	Lim Yong Nam	us_trade_csl	`trade-csl-6479ba2ccb56aaba5eb20fd8656a834f8504f47f2a977b710e9bf6f9`	2023-05-27
`LegalEntity:notes`	(See alternate addresses under Singapore)	us_trade_csl	`trade-csl-6479ba2ccb56aaba5eb20fd8656a834f8504f47f2a977b710e9bf6f9`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-6479ba2ccb56aaba5eb20fd8656a834f8504f47f2a977b710e9bf6f9`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-6479ba2ccb56aaba5eb20fd8656a834f8504f47f2a977b710e9bf6f9`	2025-09-01

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