Statements: YA WHEN CHEN

Canonical ID: NK-5ZvQzVSzsMPLpLV6PMfgQm · 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-84229fc1730ec9e8ed16f3486ccf70a3f1ab9f28`	2025-10-31
`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-bcfe93c5145fdcbdd852970de1910f3e90b244cd`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127		us_trade_csl	`trade-csl-7c99a8d704a83d8af0fe6a7d27159d74caedd98577ae4aac017fb0e9`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-7c99a8d704a83d8af0fe6a7d27159d74caedd98577ae4aac017fb0e9`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-bcfe93c5145fdcbdd852970de1910f3e90b244cd`	2025-10-07
`LegalEntity:id`	e1d3ffd251d3afa8836f9bdfbcbea807f292b018		us_trade_csl	`trade-csl-7c99a8d704a83d8af0fe6a7d27159d74caedd98577ae4aac017fb0e9`	2025-09-01
`LegalEntity:id`	2641fd44621f55e6ff2f07d59eef80883ca32f74	eng	us_bis_denied_new	`us-bis-bcfe93c5145fdcbdd852970de1910f3e90b244cd`	2025-10-07
`LegalEntity:id`	23658bb465f657775c299e6d5bc48b6c993d60bd	eng	us_bis_denied	`us-bis-84229fc1730ec9e8ed16f3486ccf70a3f1ab9f28`	2025-10-31
`LegalEntity:modifiedAt`	2024-04-20	eng	us_bis_denied_new	`us-bis-bcfe93c5145fdcbdd852970de1910f3e90b244cd`	2025-10-07
`LegalEntity:name`	YA WHEN CHEN	eng	us_bis_denied_new	`us-bis-bcfe93c5145fdcbdd852970de1910f3e90b244cd`	2025-10-07
`LegalEntity:name`	YA WHEN CHEN		us_trade_csl	`trade-csl-7c99a8d704a83d8af0fe6a7d27159d74caedd98577ae4aac017fb0e9`	2024-03-20
`LegalEntity:name`	YA WHEN CHEN	eng	us_bis_denied	`us-bis-84229fc1730ec9e8ed16f3486ccf70a3f1ab9f28`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-7c99a8d704a83d8af0fe6a7d27159d74caedd98577ae4aac017fb0e9`	2024-03-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-bcfe93c5145fdcbdd852970de1910f3e90b244cd`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-84229fc1730ec9e8ed16f3486ccf70a3f1ab9f28`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-bcfe93c5145fdcbdd852970de1910f3e90b244cd`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-84229fc1730ec9e8ed16f3486ccf70a3f1ab9f28`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-7c99a8d704a83d8af0fe6a7d27159d74caedd98577ae4aac017fb0e9`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-84229fc1730ec9e8ed16f3486ccf70a3f1ab9f28`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-7c99a8d704a83d8af0fe6a7d27159d74caedd98577ae4aac017fb0e9`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-bcfe93c5145fdcbdd852970de1910f3e90b244cd`	2025-10-07

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