Statements: KOW SENG LIM -AKA- JAMES WONG

Canonical ID: us-bis-11-30-2009-kow-seng-lim-aka-james-wong · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE 659626engus_bis_deniedus-bis-11-30-2009-kow-seng-lim-aka-james-wong
LegalEntity:addressBLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE 730751engus_bis_deniedus-bis-11-30-2009-kow-seng-lim-aka-james-wong
LegalEntity:countrysgengus_bis_deniedus-bis-11-30-2009-kow-seng-lim-aka-james-wong
LegalEntity:id2dbfb7301aebaf7b1c3a21f637d4a7775fd75b3dengus_bis_deniedus-bis-11-30-2009-kow-seng-lim-aka-james-wong
LegalEntity:id4540007108de980f4c7158a13598065e59fc29b7engus_bis_deniedus-bis-11-30-2009-kow-seng-lim-aka-james-wong
LegalEntity:modifiedAt2009-12-01engus_bis_deniedus-bis-11-30-2009-kow-seng-lim-aka-james-wong
LegalEntity:nameKOW SENG LIM -AKA- JAMES WONGengus_bis_deniedus-bis-11-30-2009-kow-seng-lim-aka-james-wong
LegalEntity:notesTO CORRECT BEGINNING & ENDING DATESengus_bis_deniedus-bis-11-30-2009-kow-seng-lim-aka-james-wong
LegalEntity:topicssanctionengus_bis_deniedus-bis-11-30-2009-kow-seng-lim-aka-james-wong
  • 1 - 9 of 9
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting