Statements: ALI CHAN

Canonical ID: NK-8Z6GPRDtRVYZMhcijUMcLE · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	HAO LI CHEN	eng	us_bis_denied_new	`us-bis-001c8c7eaf5a48246727bf157c36d48335271eb7`	2025-10-07
`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:name`	ALI CHAN	eng	us_bis_denied_new	`us-bis-fc313cd8d2ad54aa6fd79c7e97bd826143993e59`	2025-10-07
`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-e53f482c4f53db1e892e9ff1846febb0ed331d13c4c10f98033fc4d2`	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	eng	us_bis_denied	`us-bis-001c8c7eaf5a48246727bf157c36d48335271eb7`	2025-10-08
`LegalEntity:name`	HAO LI CHEN	eng	us_bis_denied	`us-bis-9d39bf14f1bac90de0d1b6518a2c0a3d46ee15d8`	2025-10-08
`LegalEntity:name`	ALI CHAN	eng	us_bis_denied	`us-bis-7a42d234d918b6dc9df47d2fa91d29655a2b6326`	2025-10-08
`LegalEntity:name`	ALI CHAN	eng	us_bis_denied	`us-bis-fc313cd8d2ad54aa6fd79c7e97bd826143993e59`	2025-10-08