Canonical ID: NK-7sMoMbWB99rTbw2YGsNPSb
· Entity type: LegalEntity
(reference)
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-0589e5712d1affc4142ab17bcde84b7830e625d6 | |||
LegalEntity:country | cn | eng | us_bis_denied | us-bis-0589e5712d1affc4142ab17bcde84b7830e625d6 | |||
LegalEntity:id | b18d6f2670e30be409f6c84abb130e743dae088b | eng | us_bis_denied | us-bis-0589e5712d1affc4142ab17bcde84b7830e625d6 | |||
LegalEntity:modifiedAt | 2023-02-28 | eng | us_bis_denied | us-bis-0589e5712d1affc4142ab17bcde84b7830e625d6 | |||
LegalEntity:name | QINGSHAN LI | eng | us_bis_denied | us-bis-0589e5712d1affc4142ab17bcde84b7830e625d6 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-0589e5712d1affc4142ab17bcde84b7830e625d6 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-0589e5712d1affc4142ab17bcde84b7830e625d6 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-0589e5712d1affc4142ab17bcde84b7830e625d6 |