Statements: Mohd Ansari

Canonical ID: trade-csl-ec0d530b681ca9adb934c1977b114c3119c0bd529152816ce57fd3c3 · 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`	No. 9 Jalan 3/4C Desa Melawati 53100, Kuala Lumpur	us_trade_csl	`trade-csl-ec0d530b681ca9adb934c1977b114c3119c0bd529152816ce57fd3c3`	2024-02-28
`LegalEntity:address`	5-02 Wisma Pantai, Jalan Wisma Pantai 12200, Butterworth, Penang	us_trade_csl	`trade-csl-ec0d530b681ca9adb934c1977b114c3119c0bd529152816ce57fd3c3`	2024-02-28
`LegalEntity:address`	27-G Lorong Kelasah 2, Tamen Kelasah 13700, Seberang Jaya, Penang	us_trade_csl	`trade-csl-ec0d530b681ca9adb934c1977b114c3119c0bd529152816ce57fd3c3`	2024-02-28
`LegalEntity:country`	my	us_trade_csl	`trade-csl-ec0d530b681ca9adb934c1977b114c3119c0bd529152816ce57fd3c3`	2023-05-27
`LegalEntity:id`	efe7ed6916c800b1fcf589fefb89dfd683ab3720	us_trade_csl	`trade-csl-ec0d530b681ca9adb934c1977b114c3119c0bd529152816ce57fd3c3`	2024-02-28
`LegalEntity:name`	Mohd Ansari	us_trade_csl	`trade-csl-ec0d530b681ca9adb934c1977b114c3119c0bd529152816ce57fd3c3`	2023-05-27
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-ec0d530b681ca9adb934c1977b114c3119c0bd529152816ce57fd3c3`	2023-08-23

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