Canonical ID: NK-596UhSFuNjE2CSRbxuEkpn
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 972 RED GRANITE ROAD, CHULA VISTA, 91913 | eng | us_bis_denied | us-bis-a99a6b623e53ee4567a26ffe2f982ca31b673152 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-a99a6b623e53ee4567a26ffe2f982ca31b673152 | |||
LegalEntity:id | 5f3657b204cfe127906ebe04b8e85f1a20fe71d1 | eng | us_bis_denied | us-bis-a99a6b623e53ee4567a26ffe2f982ca31b673152 | |||
LegalEntity:modifiedAt | 2023-04-03 | eng | us_bis_denied | us-bis-a99a6b623e53ee4567a26ffe2f982ca31b673152 | |||
LegalEntity:name | YE SANG "IVY" WANG | eng | us_bis_denied | us-bis-a99a6b623e53ee4567a26ffe2f982ca31b673152 | |||
LegalEntity:notes | ADDITION, CORRECTION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-a99a6b623e53ee4567a26ffe2f982ca31b673152 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-a99a6b623e53ee4567a26ffe2f982ca31b673152 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-a99a6b623e53ee4567a26ffe2f982ca31b673152 |