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	Source dataset	Source ID	First seen
`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`	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:address`	11 LONG BRIDGE AVENUE, MT. LAUREL, 08504	us_trade_csl	`trade-csl-e53f482c4f53db1e892e9ff1846febb0ed331d13c4c10f98033fc4d2`	2025-10-01
`LegalEntity:alias`	Ali Chan	us_trade_csl	`trade-csl-db32427adb594ac18dad70d40678b0d5`	2025-08-26
`LegalEntity:country`	us	us_trade_csl	`trade-csl-30c04ce00d25c3fe129d00207247861252c3bb5c2d7e94d5c40f1c7d`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-e53f482c4f53db1e892e9ff1846febb0ed331d13c4c10f98033fc4d2`	2025-10-01
`LegalEntity:id`	d59a2bf0b69b9bb592321b910fbcde4f84271ad3	us_trade_csl	`trade-csl-e53f482c4f53db1e892e9ff1846febb0ed331d13c4c10f98033fc4d2`	2025-10-01
`LegalEntity:id`	745deb8e159da9f42241f9c44205dcfed123490e	us_trade_csl	`trade-csl-db32427adb594ac18dad70d40678b0d5`	2025-09-01
`LegalEntity:id`	6b953a1f3757ff7af4f46ab0395f0f5393b91f32	us_trade_csl	`trade-csl-30c04ce00d25c3fe129d00207247861252c3bb5c2d7e94d5c40f1c7d`	2025-10-01
`LegalEntity:name`	ALI CHAN	us_trade_csl	`trade-csl-30c04ce00d25c3fe129d00207247861252c3bb5c2d7e94d5c40f1c7d`	2025-10-01
`LegalEntity:name`	Hao Li Chen	us_trade_csl	`trade-csl-db32427adb594ac18dad70d40678b0d5`	2025-08-26
`LegalEntity:name`	HAO LI CHEN	us_trade_csl	`trade-csl-e53f482c4f53db1e892e9ff1846febb0ed331d13c4c10f98033fc4d2`	2025-10-01
`LegalEntity:notes`	FR NOTICE UPDATED	us_trade_csl	`trade-csl-30c04ce00d25c3fe129d00207247861252c3bb5c2d7e94d5c40f1c7d`	2025-10-01
`LegalEntity:notes`	FR NOTICE UPDATED	us_trade_csl	`trade-csl-e53f482c4f53db1e892e9ff1846febb0ed331d13c4c10f98033fc4d2`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-30c04ce00d25c3fe129d00207247861252c3bb5c2d7e94d5c40f1c7d`	2025-10-01
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-db32427adb594ac18dad70d40678b0d5`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-e53f482c4f53db1e892e9ff1846febb0ed331d13c4c10f98033fc4d2`	2025-10-01
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-db32427adb594ac18dad70d40678b0d5`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-e53f482c4f53db1e892e9ff1846febb0ed331d13c4c10f98033fc4d2`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-30c04ce00d25c3fe129d00207247861252c3bb5c2d7e94d5c40f1c7d`	2025-10-01

Previous
1 - 21 of 21
Next