Statements: CHAN HEEP LOONG

Canonical ID: us-bis-4-19-2006-chan-heep-loong · 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	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`	2025-05-15
`LegalEntity:address`		#14-583, SINGAPORE 160095	eng	us_bis_denied		`us-bis-4-19-2006-chan-heep-loong`	2025-05-15