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Canonical ID: trade-csl-1b066899a4c471ebb35b4e59948490cd825da06085c34a80c427327d · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room 1041 Pacific Trade Center No. 2 Kai Hing Road | us_trade_csl | trade-csl-1b066899a4c471ebb35b4e59948490cd825da06085c34a80c427327d | ||||
LegalEntity:address | 15H Office Building, Buji Central Plaza, Jihua Road, Buji Longgang, Shenzhen | us_trade_csl | trade-csl-1b066899a4c471ebb35b4e59948490cd825da06085c34a80c427327d | ||||
LegalEntity:alias | Alpha Lam | us_trade_csl | trade-csl-1b066899a4c471ebb35b4e59948490cd825da06085c34a80c427327d | ||||
LegalEntity:country | cn | us_trade_csl | trade-csl-1b066899a4c471ebb35b4e59948490cd825da06085c34a80c427327d | ||||
LegalEntity:country | hk | us_trade_csl | trade-csl-1b066899a4c471ebb35b4e59948490cd825da06085c34a80c427327d | ||||
LegalEntity:id | 900fee778b546a85fd1348c6c65c901f541c29bf | us_trade_csl | trade-csl-1b066899a4c471ebb35b4e59948490cd825da06085c34a80c427327d | ||||
LegalEntity:name | Xianfa Lin | us_trade_csl | trade-csl-1b066899a4c471ebb35b4e59948490cd825da06085c34a80c427327d | ||||
LegalEntity:notes | See alternate address under Hong Kong | us_trade_csl | trade-csl-1b066899a4c471ebb35b4e59948490cd825da06085c34a80c427327d | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-1b066899a4c471ebb35b4e59948490cd825da06085c34a80c427327d | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-1b066899a4c471ebb35b4e59948490cd825da06085c34a80c427327d | ||||