Statements: CHAN HEEP LOONG

Canonical ID: us-bis-2013-07-29-chan-heep-loong · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address95 HAVELOCK ROAD, #14-583, SINGAPORE 160095engus_bis_deniedus-bis-2013-07-29-chan-heep-loong
LegalEntity:countrysgengus_bis_deniedus-bis-2013-07-29-chan-heep-loong
LegalEntity:id1b8f091d134993e3d18f8576bc79d39760af44e9engus_bis_deniedus-bis-2013-07-29-chan-heep-loong
LegalEntity:modifiedAt2013-07-29engus_bis_deniedus-bis-2013-07-29-chan-heep-loong
LegalEntity:nameCHAN HEEP LOONGengus_bis_deniedus-bis-2013-07-29-chan-heep-loong
LegalEntity:notesNEW & FR NOTICE ADDEDengus_bis_deniedus-bis-2013-07-29-chan-heep-loong
LegalEntity:topicssanctionengus_bis_deniedus-bis-2013-07-29-chan-heep-loong
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