Statements: TINA CHEN

Canonical ID: NK-3yMVdo5quPnWrVusoahdJT · 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`	INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127	eng	us_bis_denied	`us-bis-854ddacd1635ed61600781035fc5365ff25f6947`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127		us_trade_csl	`trade-csl-1df54f400165ea9c229fb1ee4e25d3180050d50fb41ce4e3d6a7b28e`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127	eng	us_bis_denied_new	`us-bis-3cf0f42cec030e68fe01ef360b6e9f3cbd3da4be`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-1df54f400165ea9c229fb1ee4e25d3180050d50fb41ce4e3d6a7b28e`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-3cf0f42cec030e68fe01ef360b6e9f3cbd3da4be`	2025-10-07
`LegalEntity:id`	2ea15bf12c506ee8c363ddc695bfdab6b69da411		us_trade_csl	`trade-csl-1df54f400165ea9c229fb1ee4e25d3180050d50fb41ce4e3d6a7b28e`	2025-09-01
`LegalEntity:id`	994e36e44368f1833081645ce26d5085237807d6	eng	us_bis_denied_new	`us-bis-3cf0f42cec030e68fe01ef360b6e9f3cbd3da4be`	2025-10-07
`LegalEntity:id`	bd000612c5f7b0e7bfa7f0813d7d6fce2504c6ab	eng	us_bis_denied	`us-bis-854ddacd1635ed61600781035fc5365ff25f6947`	2025-10-31
`LegalEntity:modifiedAt`	2024-04-20	eng	us_bis_denied_new	`us-bis-3cf0f42cec030e68fe01ef360b6e9f3cbd3da4be`	2025-10-07
`LegalEntity:name`	TINA CHEN	eng	us_bis_denied	`us-bis-854ddacd1635ed61600781035fc5365ff25f6947`	2025-10-31
`LegalEntity:name`	TINA CHEN	eng	us_bis_denied_new	`us-bis-3cf0f42cec030e68fe01ef360b6e9f3cbd3da4be`	2025-10-07
`LegalEntity:name`	TINA CHEN		us_trade_csl	`trade-csl-1df54f400165ea9c229fb1ee4e25d3180050d50fb41ce4e3d6a7b28e`	2024-01-11
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-854ddacd1635ed61600781035fc5365ff25f6947`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-1df54f400165ea9c229fb1ee4e25d3180050d50fb41ce4e3d6a7b28e`	2024-01-11
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-3cf0f42cec030e68fe01ef360b6e9f3cbd3da4be`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-1df54f400165ea9c229fb1ee4e25d3180050d50fb41ce4e3d6a7b28e`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-3cf0f42cec030e68fe01ef360b6e9f3cbd3da4be`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-854ddacd1635ed61600781035fc5365ff25f6947`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-1df54f400165ea9c229fb1ee4e25d3180050d50fb41ce4e3d6a7b28e`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-3cf0f42cec030e68fe01ef360b6e9f3cbd3da4be`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-854ddacd1635ed61600781035fc5365ff25f6947`	2025-10-31

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