Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-EgJWndTKagNDX4cjzmDMXs	`LegalEntity:address`	1530 SILVER RAIN DRIVE, DIAMOND BAR, 91765	eng	us_bis_denied	us-bis-05-13-2015-jim-chu	2024-03-21
NK-EgJWndTKagNDX4cjzmDMXs	`LegalEntity:address`	1530 SILVER RAIN DRIVE, DIAMOND BAR, 91765		us_trade_csl	trade-csl-40678439f6bc0445e1f783aa961bb112b5041b1bf193829f0e89bc7e	2024-02-28
NK-EgJWndTKagNDX4cjzmDMXs	`LegalEntity:country`	us		us_trade_csl	trade-csl-40678439f6bc0445e1f783aa961bb112b5041b1bf193829f0e89bc7e	2023-04-20
NK-EgJWndTKagNDX4cjzmDMXs	`LegalEntity:country`	us	eng	us_bis_denied	us-bis-05-13-2015-jim-chu	2023-04-20
NK-EgJWndTKagNDX4cjzmDMXs	`LegalEntity:id`	1e16362af2bf1c1cc0150bb350c2ed2d6a6d5c1e		us_trade_csl	trade-csl-40678439f6bc0445e1f783aa961bb112b5041b1bf193829f0e89bc7e	2024-02-28
NK-EgJWndTKagNDX4cjzmDMXs	`LegalEntity:id`	d4f87020f088282a1aacce36f6a86852fd6d6603	eng	us_bis_denied	us-bis-05-13-2015-jim-chu	2024-03-21
NK-EgJWndTKagNDX4cjzmDMXs	`LegalEntity:modifiedAt`	2015-05-20	eng	us_bis_denied	us-bis-05-13-2015-jim-chu	2023-04-20
NK-EgJWndTKagNDX4cjzmDMXs	`LegalEntity:name`	JIM CHU	eng	us_bis_denied	us-bis-05-13-2015-jim-chu	2023-04-20
NK-EgJWndTKagNDX4cjzmDMXs	`LegalEntity:name`	JIM CHU		us_trade_csl	trade-csl-40678439f6bc0445e1f783aa961bb112b5041b1bf193829f0e89bc7e	2023-04-20
NK-EgJWndTKagNDX4cjzmDMXs	`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	trade-csl-40678439f6bc0445e1f783aa961bb112b5041b1bf193829f0e89bc7e	2023-04-20
NK-EgJWndTKagNDX4cjzmDMXs	`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	us-bis-05-13-2015-jim-chu	2023-04-20
NK-EgJWndTKagNDX4cjzmDMXs	`LegalEntity:topics`	sanction		us_trade_csl	trade-csl-40678439f6bc0445e1f783aa961bb112b5041b1bf193829f0e89bc7e	2023-08-23
NK-EgJWndTKagNDX4cjzmDMXs	`LegalEntity:topics`	sanction	eng	us_bis_denied	us-bis-05-13-2015-jim-chu	2024-03-21

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