Statements: ALI CHAN

Canonical ID: NK-8Z6GPRDtRVYZMhcijUMcLE · 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`	11 LONG BRIDGE AVENUE, MT. LAUREL, 08504	eng	us_bis_denied_new	`us-bis-fc313cd8d2ad54aa6fd79c7e97bd826143993e59`	2025-10-07
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420, FAIRTON, 08320	eng	us_bis_denied_new	`us-bis-7a42d234d918b6dc9df47d2fa91d29655a2b6326`	2025-10-07
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420, FAIRTON, 08320	eng	us_bis_denied_new	`us-bis-001c8c7eaf5a48246727bf157c36d48335271eb7`	2025-10-07
`LegalEntity:address`	11 LONG BRIDGE AVENUE, MT. LAUREL, 08504		us_trade_csl	`trade-csl-30c04ce00d25c3fe129d00207247861252c3bb5c2d7e94d5c40f1c7d`	2025-10-01
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420, FAIRTON, 08320		us_trade_csl	`trade-csl-30c04ce00d25c3fe129d00207247861252c3bb5c2d7e94d5c40f1c7d`	2025-10-01
`LegalEntity:address`	11 LONG BRIDGE AVENUE, MT. LAUREL, 08504	eng	us_bis_denied_new	`us-bis-9d39bf14f1bac90de0d1b6518a2c0a3d46ee15d8`	2025-10-07
`LegalEntity:address`	11 LONG BRIDGE AVENUE, MT. LAUREL, 08504		us_trade_csl	`trade-csl-e53f482c4f53db1e892e9ff1846febb0ed331d13c4c10f98033fc4d2`	2025-10-01
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420, FAIRTON, 08320		us_trade_csl	`trade-csl-e53f482c4f53db1e892e9ff1846febb0ed331d13c4c10f98033fc4d2`	2025-10-01
`LegalEntity:alias`	Ali Chan		us_ddtc_debarred	`us-ddtc-chen-hao-li`	2023-10-16
`LegalEntity:alias`	Ali Chan		us_trade_csl	`trade-csl-db32427adb594ac18dad70d40678b0d5`	2025-08-26
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-001c8c7eaf5a48246727bf157c36d48335271eb7`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-fc313cd8d2ad54aa6fd79c7e97bd826143993e59`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-7a42d234d918b6dc9df47d2fa91d29655a2b6326`	2025-10-07
`LegalEntity:country`	us		us_ddtc_debarred	`us-ddtc-chen-hao-li`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-e53f482c4f53db1e892e9ff1846febb0ed331d13c4c10f98033fc4d2`	2025-10-01
`LegalEntity:country`	us		us_trade_csl	`trade-csl-30c04ce00d25c3fe129d00207247861252c3bb5c2d7e94d5c40f1c7d`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-9d39bf14f1bac90de0d1b6518a2c0a3d46ee15d8`	2025-10-07
`LegalEntity:id`	8175e78f10f54e4a32b4e603ef36ae9343ab1562		us_ddtc_debarred	`us-ddtc-chen-hao-li`	2025-09-11
`LegalEntity:id`	9d53891d15f393dafce1dfeadf1818fa8626f9f9	eng	us_bis_denied_new	`us-bis-001c8c7eaf5a48246727bf157c36d48335271eb7`	2025-10-07
`LegalEntity:id`	9ff118a43aa159977a7aba3a043e07110e55f069	eng	us_bis_denied_new	`us-bis-9d39bf14f1bac90de0d1b6518a2c0a3d46ee15d8`	2025-10-07
`LegalEntity:id`	be07a0109e06102f205c256b68db684412e51663	eng	us_bis_denied_new	`us-bis-7a42d234d918b6dc9df47d2fa91d29655a2b6326`	2025-10-07
`LegalEntity:id`	13c32a1696a66a1c6485344fd99f93ceda7897b3	eng	us_bis_denied_new	`us-bis-fc313cd8d2ad54aa6fd79c7e97bd826143993e59`	2025-10-07
`LegalEntity:id`	d59a2bf0b69b9bb592321b910fbcde4f84271ad3		us_trade_csl	`trade-csl-e53f482c4f53db1e892e9ff1846febb0ed331d13c4c10f98033fc4d2`	2025-10-01
`LegalEntity:id`	6b953a1f3757ff7af4f46ab0395f0f5393b91f32		us_trade_csl	`trade-csl-30c04ce00d25c3fe129d00207247861252c3bb5c2d7e94d5c40f1c7d`	2025-10-01
`LegalEntity:id`	745deb8e159da9f42241f9c44205dcfed123490e		us_trade_csl	`trade-csl-db32427adb594ac18dad70d40678b0d5`	2025-09-01
`LegalEntity:modifiedAt`	2007-12-12	eng	us_bis_denied_new	`us-bis-7a42d234d918b6dc9df47d2fa91d29655a2b6326`	2025-10-07
`LegalEntity:modifiedAt`	2007-12-12	eng	us_bis_denied_new	`us-bis-9d39bf14f1bac90de0d1b6518a2c0a3d46ee15d8`	2025-10-07
`LegalEntity:modifiedAt`	2007-12-12	eng	us_bis_denied_new	`us-bis-001c8c7eaf5a48246727bf157c36d48335271eb7`	2025-10-07
`LegalEntity:modifiedAt`	2007-12-12	eng	us_bis_denied_new	`us-bis-fc313cd8d2ad54aa6fd79c7e97bd826143993e59`	2025-10-07
`LegalEntity:name`	HAO LI CHEN		us_trade_csl	`trade-csl-e53f482c4f53db1e892e9ff1846febb0ed331d13c4c10f98033fc4d2`	2025-10-01
`LegalEntity:name`	Chen, Hao Li		us_ddtc_debarred	`us-ddtc-chen-hao-li`	2023-10-16
`LegalEntity:name`	Hao Li Chen		us_trade_csl	`trade-csl-db32427adb594ac18dad70d40678b0d5`	2025-08-26
`LegalEntity:name`	HAO LI CHEN	eng	us_bis_denied_new	`us-bis-001c8c7eaf5a48246727bf157c36d48335271eb7`	2025-10-07
`LegalEntity:name`	ALI CHAN	eng	us_bis_denied_new	`us-bis-fc313cd8d2ad54aa6fd79c7e97bd826143993e59`	2025-10-07
`LegalEntity:name`	ALI CHAN		us_trade_csl	`trade-csl-30c04ce00d25c3fe129d00207247861252c3bb5c2d7e94d5c40f1c7d`	2025-10-01
`LegalEntity:name`	HAO LI CHEN	eng	us_bis_denied_new	`us-bis-9d39bf14f1bac90de0d1b6518a2c0a3d46ee15d8`	2025-10-07
`LegalEntity:name`	ALI CHAN	eng	us_bis_denied_new	`us-bis-7a42d234d918b6dc9df47d2fa91d29655a2b6326`	2025-10-07
`LegalEntity:notes`	FR NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-9d39bf14f1bac90de0d1b6518a2c0a3d46ee15d8`	2025-10-07
`LegalEntity:notes`	FR NOTICE UPDATED		us_trade_csl	`trade-csl-e53f482c4f53db1e892e9ff1846febb0ed331d13c4c10f98033fc4d2`	2025-10-01
`LegalEntity:notes`	FR NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-7a42d234d918b6dc9df47d2fa91d29655a2b6326`	2025-10-07
`LegalEntity:notes`	FR NOTICE UPDATED		us_trade_csl	`trade-csl-30c04ce00d25c3fe129d00207247861252c3bb5c2d7e94d5c40f1c7d`	2025-10-01
`LegalEntity:notes`	FR NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-001c8c7eaf5a48246727bf157c36d48335271eb7`	2025-10-07
`LegalEntity:notes`	FR NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-fc313cd8d2ad54aa6fd79c7e97bd826143993e59`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-30c04ce00d25c3fe129d00207247861252c3bb5c2d7e94d5c40f1c7d`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-9d39bf14f1bac90de0d1b6518a2c0a3d46ee15d8`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-e53f482c4f53db1e892e9ff1846febb0ed331d13c4c10f98033fc4d2`	2025-10-01
`LegalEntity:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-chen-hao-li`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-001c8c7eaf5a48246727bf157c36d48335271eb7`	2025-10-07
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-db32427adb594ac18dad70d40678b0d5`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-7a42d234d918b6dc9df47d2fa91d29655a2b6326`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-fc313cd8d2ad54aa6fd79c7e97bd826143993e59`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-30c04ce00d25c3fe129d00207247861252c3bb5c2d7e94d5c40f1c7d`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-e53f482c4f53db1e892e9ff1846febb0ed331d13c4c10f98033fc4d2`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-db32427adb594ac18dad70d40678b0d5`	2025-09-01
`LegalEntity:topics`	debarment		us_ddtc_debarred	`us-ddtc-chen-hao-li`	2023-10-16

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