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Canonical ID: us-bis-4-19-2006-chan-heep-loong · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 10 ANSON ROAD, 15-14 INTERNATIONAL PLAZA, SINGAPORE 079903 | eng | us_bis_denied | us-bis-4-19-2006-chan-heep-loong | |||
LegalEntity:address | #14-583, SINGAPORE 160095 | eng | us_bis_denied | us-bis-4-19-2006-chan-heep-loong | |||
LegalEntity:country | sg | eng | us_bis_denied | us-bis-4-19-2006-chan-heep-loong | |||
LegalEntity:id | 65d138930e36e4ab4f07291312b86cbb03765ff6 | eng | us_bis_denied | us-bis-4-19-2006-chan-heep-loong | |||
LegalEntity:id | 39505c857390a4e29473aa8f50271dfaee5807a0 | eng | us_bis_denied | us-bis-4-19-2006-chan-heep-loong | |||
LegalEntity:modifiedAt | 2006-04-20 | eng | us_bis_denied | us-bis-4-19-2006-chan-heep-loong | |||
LegalEntity:name | CHAN HEEP LOONG | eng | us_bis_denied | us-bis-4-19-2006-chan-heep-loong | |||
LegalEntity:notes | NEW | eng | us_bis_denied | us-bis-4-19-2006-chan-heep-loong | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-4-19-2006-chan-heep-loong | |||