Statements: Lim Kow Seng

Canonical ID: trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559 · 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`	Block 1057 Eunos Avenue 3, #02-85, 409848	us_trade_csl	`trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559`	2024-02-28
`LegalEntity:address`	Flat/Rm 3208 32/F, Central Plaza, 18 Harbour Road	us_trade_csl	`trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559`	2024-02-28
`LegalEntity:address`	2021 Bukit Batok Street 23, #02-212, 659626	us_trade_csl	`trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559`	2024-02-28
`LegalEntity:address`	50 East Coast Road, #2-70 Roxy Square, 428769	us_trade_csl	`trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559`	2024-02-28
`LegalEntity:address`	520 Sims Avenue, #02-04, 387580	us_trade_csl	`trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559`	2024-02-28
`LegalEntity:address`	Blk 751 Woodlands Circle, #10-592, 730751	us_trade_csl	`trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559`	2024-02-28
`LegalEntity:address`	111 North Bridge Road, #27-01 Peninsula Plaza, 179098	us_trade_csl	`trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559`	2024-02-28
`LegalEntity:address`	Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street	us_trade_csl	`trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559`	2024-02-28
`LegalEntity:alias`	Alvin Stanley	us_trade_csl	`trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559`	2023-05-27
`LegalEntity:alias`	Seng Lim Kow	us_trade_csl	`trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559`	2023-05-27
`LegalEntity:alias`	James Wong	us_trade_csl	`trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559`	2023-05-27
`LegalEntity:alias`	Eric Lim	us_trade_csl	`trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559`	2023-05-27
`LegalEntity:alias`	Mike Knight	us_trade_csl	`trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559`	2023-05-27
`LegalEntity:country`	sg	us_trade_csl	`trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559`	2023-05-27
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559`	2023-05-27
`LegalEntity:id`	bea1912a9e65c3fe5af6623ccffbd8ad3789d19c	us_trade_csl	`trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559`	2024-02-28
`LegalEntity:name`	Lim Kow Seng	us_trade_csl	`trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559`	2023-05-27
`LegalEntity:notes`	(See alternate address under Singapore)	us_trade_csl	`trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559`	2023-05-27
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559`	2023-08-23

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