Statements: QINGSHAN LI

Canonical ID: NK-7sMoMbWB99rTbw2YGsNPSb · 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`	ROOM 201 NO106 LANE 24, CHENSHAN RD, PUDONG DISTRICT, 200126 SHANGHAI	eng	us_bis_denied	`us-bis-2023-02-22-qingshan-li`	2025-05-15
`LegalEntity:address`	ROOM 201 NO106 LANE 24, CHENSHAN RD, PUDONG DISTRICT, 200126 SHANGHAI		us_trade_csl	`trade-csl-19c08f7c4bc09175bf14fca45ebf52f4f9917f02a230cc4e84015ba1`	2024-02-28
`LegalEntity:country`	cn	eng	us_bis_denied	`us-bis-2023-02-22-qingshan-li`	2025-05-15
`LegalEntity:country`	cn		us_trade_csl	`trade-csl-19c08f7c4bc09175bf14fca45ebf52f4f9917f02a230cc4e84015ba1`	2023-04-20
`LegalEntity:id`	60e6cce45b204eaf1d6db306e025e42cdef7e050		us_trade_csl	`trade-csl-19c08f7c4bc09175bf14fca45ebf52f4f9917f02a230cc4e84015ba1`	2025-05-16
`LegalEntity:id`	90c36aa9c2b2ea2470c0b75604307dd43d299eba	eng	us_bis_denied	`us-bis-2023-02-22-qingshan-li`	2025-05-15
`LegalEntity:modifiedAt`	2023-02-28	eng	us_bis_denied	`us-bis-2023-02-22-qingshan-li`	2025-05-15
`LegalEntity:name`	QINGSHAN LI	eng	us_bis_denied	`us-bis-2023-02-22-qingshan-li`	2025-05-15
`LegalEntity:name`	QINGSHAN LI		us_trade_csl	`trade-csl-19c08f7c4bc09175bf14fca45ebf52f4f9917f02a230cc4e84015ba1`	2023-04-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-19c08f7c4bc09175bf14fca45ebf52f4f9917f02a230cc4e84015ba1`	2023-04-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2023-02-22-qingshan-li`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-19c08f7c4bc09175bf14fca45ebf52f4f9917f02a230cc4e84015ba1`	2025-05-16
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-19c08f7c4bc09175bf14fca45ebf52f4f9917f02a230cc4e84015ba1`	2023-08-23
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2023-02-22-qingshan-li`	2025-05-15

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