Statements: YE SANG "IVY" WANG

Canonical ID: NK-596UhSFuNjE2CSRbxuEkpn · 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`	972 RED GRANITE ROAD, CHULA VISTA, 91913		us_trade_csl	`trade-csl-1d07943ba5274c601fc4586b784bb56f25c8664878d1d9edcdadd1e6`	2025-10-01
`LegalEntity:address`	972 RED GRANITE ROAD, CHULA VISTA, 91913	eng	us_bis_denied	`us-bis-a99a6b623e53ee4567a26ffe2f982ca31b673152`	2025-10-08
`LegalEntity:address`	972 RED GRANITE ROAD, CHULA VISTA, 91913	eng	us_bis_denied_new	`us-bis-a99a6b623e53ee4567a26ffe2f982ca31b673152`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-a99a6b623e53ee4567a26ffe2f982ca31b673152`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-a99a6b623e53ee4567a26ffe2f982ca31b673152`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-1d07943ba5274c601fc4586b784bb56f25c8664878d1d9edcdadd1e6`	2025-10-01
`LegalEntity:id`	5f3657b204cfe127906ebe04b8e85f1a20fe71d1	eng	us_bis_denied	`us-bis-a99a6b623e53ee4567a26ffe2f982ca31b673152`	2025-10-08
`LegalEntity:id`	4ce316cfb2d3eac99a6d70705b423c20efdc9343	eng	us_bis_denied_new	`us-bis-a99a6b623e53ee4567a26ffe2f982ca31b673152`	2025-10-07
`LegalEntity:id`	50045d66548a444de7bfe836b4a19b67fd905367		us_trade_csl	`trade-csl-1d07943ba5274c601fc4586b784bb56f25c8664878d1d9edcdadd1e6`	2025-10-01
`LegalEntity:modifiedAt`	2023-04-03	eng	us_bis_denied	`us-bis-a99a6b623e53ee4567a26ffe2f982ca31b673152`	2025-10-08
`LegalEntity:modifiedAt`	2023-04-03	eng	us_bis_denied_new	`us-bis-a99a6b623e53ee4567a26ffe2f982ca31b673152`	2025-10-07
`LegalEntity:name`	YE SANG "IVY" WANG	eng	us_bis_denied_new	`us-bis-a99a6b623e53ee4567a26ffe2f982ca31b673152`	2025-10-07
`LegalEntity:name`	YE SANG "IVY" WANG	eng	us_bis_denied	`us-bis-a99a6b623e53ee4567a26ffe2f982ca31b673152`	2025-10-08
`LegalEntity:name`	YE SANG IVY WANG		us_trade_csl	`trade-csl-1d07943ba5274c601fc4586b784bb56f25c8664878d1d9edcdadd1e6`	2025-10-01
`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-a99a6b623e53ee4567a26ffe2f982ca31b673152`	2025-10-08
`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-1d07943ba5274c601fc4586b784bb56f25c8664878d1d9edcdadd1e6`	2025-10-01
`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-a99a6b623e53ee4567a26ffe2f982ca31b673152`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-a99a6b623e53ee4567a26ffe2f982ca31b673152`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-a99a6b623e53ee4567a26ffe2f982ca31b673152`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-1d07943ba5274c601fc4586b784bb56f25c8664878d1d9edcdadd1e6`	2025-10-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-a99a6b623e53ee4567a26ffe2f982ca31b673152`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-1d07943ba5274c601fc4586b784bb56f25c8664878d1d9edcdadd1e6`	2025-10-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-a99a6b623e53ee4567a26ffe2f982ca31b673152`	2025-10-08

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