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:id`	46a6ec2009553b2fcd0df904c391efcf92787ee2	eng	us_bis_denied	`us-bis-001c8c7eaf5a48246727bf157c36d48335271eb7`	2025-10-08
`LegalEntity:id`	8ee13119d0857af6dec1540d1ab11cbde3415f5a	eng	us_bis_denied	`us-bis-9d39bf14f1bac90de0d1b6518a2c0a3d46ee15d8`	2025-10-08
`LegalEntity:id`	a89ab6b71f853140262145b61adfec98f3ddc795	eng	us_bis_denied	`us-bis-7a42d234d918b6dc9df47d2fa91d29655a2b6326`	2025-10-08
`LegalEntity:id`	4db17ba355e66fe087eb6ec8f50cf86baaa3b42f	eng	us_bis_denied	`us-bis-fc313cd8d2ad54aa6fd79c7e97bd826143993e59`	2025-10-08