NK-nCDhfJK3HkKwDmjnoEbiqJ | | LegalEntity:address | | 51 BUKIT BATOK CRESCENT, #0828 UNITY CENTRE, 658077 | | us_trade_csl | | trade-csl-4a564cfe1b1dd8e05ebc38829fd8cb40f02e6a66ca0d08319f455402 | |
NK-nCDhfJK3HkKwDmjnoEbiqJ | | LegalEntity:address | | 51 BUKIT BATOK CRESCENT, #0828 UNITY CENTRE, 658077 | eng | us_bis_denied | | us-bis-07-27-2011-jianwei-ding | |
NK-nCDhfJK3HkKwDmjnoEbiqJ | | LegalEntity:address | | REGISTRATION #: 29603-050, FCI LA TUNA, FEDERAL CORRECTION INSTITUTION, P.O. BOX 3000, ANTHONY, 88021 | eng | us_bis_denied | | us-bis-07-27-2011-jianwei-ding | |
NK-nCDhfJK3HkKwDmjnoEbiqJ | | LegalEntity:address | | REGISTRATION #: 29603-050, FCI LA TUNA, FEDERAL CORRECTION INSTITUTION, P.O. BOX 3000, ANTHONY, 88021 | | us_trade_csl | | trade-csl-4a564cfe1b1dd8e05ebc38829fd8cb40f02e6a66ca0d08319f455402 | |
NK-nCDhfJK3HkKwDmjnoEbiqJ | | LegalEntity:country | | us | eng | us_bis_denied | | us-bis-07-27-2011-jianwei-ding | |
NK-nCDhfJK3HkKwDmjnoEbiqJ | | LegalEntity:country | | sg | | us_trade_csl | | trade-csl-4a564cfe1b1dd8e05ebc38829fd8cb40f02e6a66ca0d08319f455402 | |
NK-nCDhfJK3HkKwDmjnoEbiqJ | | LegalEntity:country | | us | | us_trade_csl | | trade-csl-4a564cfe1b1dd8e05ebc38829fd8cb40f02e6a66ca0d08319f455402 | |
NK-nCDhfJK3HkKwDmjnoEbiqJ | | LegalEntity:country | | sg | eng | us_bis_denied | | us-bis-07-27-2011-jianwei-ding | |
NK-nCDhfJK3HkKwDmjnoEbiqJ | | LegalEntity:id | | 16bfc12ca99414bc0459b57112afe2a4f6e0f22d | | us_trade_csl | | trade-csl-4a564cfe1b1dd8e05ebc38829fd8cb40f02e6a66ca0d08319f455402 | |
NK-nCDhfJK3HkKwDmjnoEbiqJ | | LegalEntity:id | | 7946b3470d2ffb36df7af7b819dfa74fafec1e61 | eng | us_bis_denied | | us-bis-07-27-2011-jianwei-ding | |
NK-nCDhfJK3HkKwDmjnoEbiqJ | | LegalEntity:id | | 8abfe3833b47b3a1fb0832d93aa2ea3cb840fada | eng | us_bis_denied | | us-bis-07-27-2011-jianwei-ding | |
NK-nCDhfJK3HkKwDmjnoEbiqJ | | LegalEntity:modifiedAt | | 2011-08-04 | eng | us_bis_denied | | us-bis-07-27-2011-jianwei-ding | |
NK-nCDhfJK3HkKwDmjnoEbiqJ | | LegalEntity:name | | JIANWEI DING | eng | us_bis_denied | | us-bis-07-27-2011-jianwei-ding | |
NK-nCDhfJK3HkKwDmjnoEbiqJ | | LegalEntity:name | | JIANWEI DING | | us_trade_csl | | trade-csl-4a564cfe1b1dd8e05ebc38829fd8cb40f02e6a66ca0d08319f455402 | |
NK-nCDhfJK3HkKwDmjnoEbiqJ | | LegalEntity:notes | | FEDERAL REGISTER NOTICE ADDED | eng | us_bis_denied | | us-bis-07-27-2011-jianwei-ding | |
NK-nCDhfJK3HkKwDmjnoEbiqJ | | LegalEntity:notes | | FEDERAL REGISTER NOTICE ADDED | | us_trade_csl | | trade-csl-4a564cfe1b1dd8e05ebc38829fd8cb40f02e6a66ca0d08319f455402 | |
NK-nCDhfJK3HkKwDmjnoEbiqJ | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-07-27-2011-jianwei-ding | |
NK-nCDhfJK3HkKwDmjnoEbiqJ | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-4a564cfe1b1dd8e05ebc38829fd8cb40f02e6a66ca0d08319f455402 | |