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`	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	eng	us_bis_denied_new	`us-bis-9d39bf14f1bac90de0d1b6518a2c0a3d46ee15d8`	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`	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		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: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	eng	us_bis_denied	`us-bis-001c8c7eaf5a48246727bf157c36d48335271eb7`	2025-10-08
`LegalEntity:address`	11 LONG BRIDGE AVENUE, MT. LAUREL, 08504	eng	us_bis_denied	`us-bis-9d39bf14f1bac90de0d1b6518a2c0a3d46ee15d8`	2025-10-08
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420, FAIRTON, 08320	eng	us_bis_denied	`us-bis-7a42d234d918b6dc9df47d2fa91d29655a2b6326`	2025-10-08
`LegalEntity:address`	11 LONG BRIDGE AVENUE, MT. LAUREL, 08504	eng	us_bis_denied	`us-bis-fc313cd8d2ad54aa6fd79c7e97bd826143993e59`	2025-10-08

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