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-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: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	us_trade_csl	`trade-csl-30c04ce00d25c3fe129d00207247861252c3bb5c2d7e94d5c40f1c7d`	2025-10-01