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:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-3cf0f42cec030e68fe01ef360b6e9f3cbd3da4be`	2025-10-07
`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