Statements: PHILIP CHENG

Canonical ID: NK-6ubHWABwiG5PExKn2sFkot · 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:country`	us	eng	us_bis_denied_new	`us-bis-e2abbc184c320250dee8eb94791fd41fb48f40d8`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-83efeec026d868787a567a811f677ab626c47f05`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-bfef36525ecf48bfc667fbaf3ea83c5e1858406956f1c543a9f96b0f`	2025-10-01