Statements: Alex Ramzi

Canonical ID: trade-csl-f075ee8ab026a3be428d1da6f309f53383419c9fa59605559c7d2d92 · 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`	Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, 55100 Kuala Lumpur	us_trade_csl	`trade-csl-f075ee8ab026a3be428d1da6f309f53383419c9fa59605559c7d2d92`	2024-02-28
`LegalEntity:country`	my	us_trade_csl	`trade-csl-f075ee8ab026a3be428d1da6f309f53383419c9fa59605559c7d2d92`	2023-05-27
`LegalEntity:id`	5f52ad494492d7fbacbddc2c1acafa52205309b5	us_trade_csl	`trade-csl-f075ee8ab026a3be428d1da6f309f53383419c9fa59605559c7d2d92`	2025-09-01
`LegalEntity:name`	Alex Ramzi	us_trade_csl	`trade-csl-f075ee8ab026a3be428d1da6f309f53383419c9fa59605559c7d2d92`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-f075ee8ab026a3be428d1da6f309f53383419c9fa59605559c7d2d92`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-f075ee8ab026a3be428d1da6f309f53383419c9fa59605559c7d2d92`	2025-09-01