Statements: KEVIN XU

Canonical ID: NK-2aGsPhDfJKxtUasKzyLLKc · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	21 WOOD VIEW DRIVE, MT. LAUREL, 08504		us_trade_csl	`trade-csl-f0aa0dbe66f7d36dc438b2e0c5c3f591b7b2fd69d78e690d48e5c47e`	2025-10-01
`LegalEntity:address`	21 WOOD VIEW DRIVE, MT. LAUREL, 08504	eng	us_bis_denied	`us-bis-11-27-2007-kevin-xu`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-11-27-2007-kevin-xu`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-f0aa0dbe66f7d36dc438b2e0c5c3f591b7b2fd69d78e690d48e5c47e`	2025-10-01
`LegalEntity:id`	90ed7cbf16608ed97d605a69177cc58939e58a93	eng	us_bis_denied	`us-bis-11-27-2007-kevin-xu`	2025-09-08
`LegalEntity:id`	86d3fc35e7c8636c262593e15e7d68522a717a7a		us_trade_csl	`trade-csl-f0aa0dbe66f7d36dc438b2e0c5c3f591b7b2fd69d78e690d48e5c47e`	2025-10-01
`LegalEntity:modifiedAt`	2007-12-12	eng	us_bis_denied	`us-bis-11-27-2007-kevin-xu`	2025-05-15
`LegalEntity:name`	KEVIN XU	eng	us_bis_denied	`us-bis-11-27-2007-kevin-xu`	2025-05-15
`LegalEntity:name`	KEVIN XU		us_trade_csl	`trade-csl-f0aa0dbe66f7d36dc438b2e0c5c3f591b7b2fd69d78e690d48e5c47e`	2025-10-01
`LegalEntity:notes`	FR NOTICE UPDATED		us_trade_csl	`trade-csl-f0aa0dbe66f7d36dc438b2e0c5c3f591b7b2fd69d78e690d48e5c47e`	2025-10-01
`LegalEntity:notes`	FR NOTICE UPDATED	eng	us_bis_denied	`us-bis-11-27-2007-kevin-xu`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-11-27-2007-kevin-xu`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-f0aa0dbe66f7d36dc438b2e0c5c3f591b7b2fd69d78e690d48e5c47e`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-f0aa0dbe66f7d36dc438b2e0c5c3f591b7b2fd69d78e690d48e5c47e`	2025-10-01

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