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Canonical ID: us-bis-11-27-2007-kwan-chun-chan · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 11 LONG BRIDGE AVENUE, MT. LAUREL, 08504 | eng | us_bis_denied | us-bis-11-27-2007-kwan-chun-chan | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-11-27-2007-kwan-chun-chan | |||
LegalEntity:id | 90bbed0825670f1cf722a6d6f441b3e1852b1624 | eng | us_bis_denied | us-bis-11-27-2007-kwan-chun-chan | |||
LegalEntity:modifiedAt | 2007-12-12 | eng | us_bis_denied | us-bis-11-27-2007-kwan-chun-chan | |||
LegalEntity:name | KWAN CHUN CHAN | eng | us_bis_denied | us-bis-11-27-2007-kwan-chun-chan | |||
LegalEntity:notes | FR NOTICE UPDATED | eng | us_bis_denied | us-bis-11-27-2007-kwan-chun-chan | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-11-27-2007-kwan-chun-chan | |||