Statements: PETER ZHANG

Canonical ID: NK-9uXkBq9KZ3X8dLp7HBk28V · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address82 W. 49TH ST., APT A, NORFOLKengus_bis_deniedus-bis-4e61730a752ee29b9ff4bee49622faf3568c3f8d
LegalEntity:address82 W. 49TH ST., APT A, NORFOLKengus_bis_deniedus-bis-038cbd8c0cd58d5694813a624c7baf6b3eceeae2
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURGengus_bis_deniedus-bis-502f2461e93ceccd9624a3a020c0f3e23235107d
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURGus_trade_csltrade-csl-603d0341b0ef01df967a41ed07f3569735868c5dd1fe31695ab92cae
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURGengus_bis_deniedus-bis-bf6bfdcb09770c5c30fd66c6fe379865b21d5f9e
LegalEntity:address82 W. 49TH ST., APT A, NORFOLKus_trade_csltrade-csl-603d0341b0ef01df967a41ed07f3569735868c5dd1fe31695ab92cae
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURGengus_bis_denied_newus-bis-bf6bfdcb09770c5c30fd66c6fe379865b21d5f9e
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURGus_trade_csltrade-csl-0db723663a353b87d091107cbdfa857c57d8cd2b31012e027d7ba92f
LegalEntity:address82 W. 49TH ST., APT A, NORFOLKengus_bis_denied_newus-bis-038cbd8c0cd58d5694813a624c7baf6b3eceeae2
LegalEntity:address82 W. 49TH ST., APT A, NORFOLKengus_bis_denied_newus-bis-4e61730a752ee29b9ff4bee49622faf3568c3f8d
LegalEntity:address82 W. 49TH ST., APT A, NORFOLKus_trade_csltrade-csl-0db723663a353b87d091107cbdfa857c57d8cd2b31012e027d7ba92f
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURGengus_bis_denied_newus-bis-502f2461e93ceccd9624a3a020c0f3e23235107d
LegalEntity:aliasPeter Zhangus_trade_csltrade-csl-da05f1c55bbe45ad9ba29b9d596d3651
LegalEntity:aliasPeter Zhangus_ddtc_debarredus-ddtc-zhang-pinzhe
LegalEntity:countryusus_trade_csltrade-csl-603d0341b0ef01df967a41ed07f3569735868c5dd1fe31695ab92cae
LegalEntity:countryusengus_bis_denied_newus-bis-502f2461e93ceccd9624a3a020c0f3e23235107d
LegalEntity:countryusengus_bis_denied_newus-bis-bf6bfdcb09770c5c30fd66c6fe379865b21d5f9e
LegalEntity:countryusengus_bis_deniedus-bis-4e61730a752ee29b9ff4bee49622faf3568c3f8d
LegalEntity:countryusengus_bis_deniedus-bis-bf6bfdcb09770c5c30fd66c6fe379865b21d5f9e
LegalEntity:countryusus_trade_csltrade-csl-0db723663a353b87d091107cbdfa857c57d8cd2b31012e027d7ba92f
LegalEntity:countryusengus_bis_deniedus-bis-502f2461e93ceccd9624a3a020c0f3e23235107d
LegalEntity:countryusengus_bis_deniedus-bis-038cbd8c0cd58d5694813a624c7baf6b3eceeae2
LegalEntity:countryusus_ddtc_debarredus-ddtc-zhang-pinzhe
LegalEntity:countryusengus_bis_denied_newus-bis-038cbd8c0cd58d5694813a624c7baf6b3eceeae2
LegalEntity:countryusengus_bis_denied_newus-bis-4e61730a752ee29b9ff4bee49622faf3568c3f8d
LegalEntity:id28ed032a1a0c73569f802dd8592add60bd5d504fengus_bis_deniedus-bis-038cbd8c0cd58d5694813a624c7baf6b3eceeae2
LegalEntity:id25f6cf171fc8b6f9e1f30d76e686d0e4b237a27dus_trade_csltrade-csl-603d0341b0ef01df967a41ed07f3569735868c5dd1fe31695ab92cae
LegalEntity:id48e10577cb2689bf68611b127a563968b7bfc8ffus_trade_csltrade-csl-0db723663a353b87d091107cbdfa857c57d8cd2b31012e027d7ba92f
LegalEntity:id74a3990a9215f02fe08ba5538af70f5445ba35e0us_trade_csltrade-csl-da05f1c55bbe45ad9ba29b9d596d3651
LegalEntity:idc8ea7aa574ec74793acad3db41e52bdad4e224c3engus_bis_denied_newus-bis-038cbd8c0cd58d5694813a624c7baf6b3eceeae2
LegalEntity:id140036869f7f90147a59c19c0f6295bd2b4a5716engus_bis_denied_newus-bis-502f2461e93ceccd9624a3a020c0f3e23235107d
LegalEntity:idae141c5957a2b9998db22e8caa3fcec537f14a1eengus_bis_denied_newus-bis-bf6bfdcb09770c5c30fd66c6fe379865b21d5f9e
LegalEntity:idfc9a8b3afc04b12cd10e5f8a897b5a5c709d41deengus_bis_denied_newus-bis-4e61730a752ee29b9ff4bee49622faf3568c3f8d
LegalEntity:id47fba3531c6a752621545cf8a1ea9a70702cabdeus_ddtc_debarredus-ddtc-zhang-pinzhe
LegalEntity:idc2656a96d694fad3ea8ea9c7779ec5c0cce28ac8engus_bis_deniedus-bis-502f2461e93ceccd9624a3a020c0f3e23235107d
LegalEntity:id6c87c0264a1cf5eb1f6fafd65e49c52283ffc28dengus_bis_deniedus-bis-bf6bfdcb09770c5c30fd66c6fe379865b21d5f9e
LegalEntity:idec6679bfd6de4a20c9f880fa655c67e646daa60dengus_bis_deniedus-bis-4e61730a752ee29b9ff4bee49622faf3568c3f8d
LegalEntity:modifiedAt2000-04-05engus_bis_denied_newus-bis-502f2461e93ceccd9624a3a020c0f3e23235107d
LegalEntity:modifiedAt2000-04-05engus_bis_deniedus-bis-502f2461e93ceccd9624a3a020c0f3e23235107d
LegalEntity:modifiedAt2000-04-05engus_bis_deniedus-bis-038cbd8c0cd58d5694813a624c7baf6b3eceeae2
LegalEntity:modifiedAt2000-04-05engus_bis_deniedus-bis-4e61730a752ee29b9ff4bee49622faf3568c3f8d
LegalEntity:modifiedAt2000-04-05engus_bis_denied_newus-bis-bf6bfdcb09770c5c30fd66c6fe379865b21d5f9e
LegalEntity:modifiedAt2000-04-05engus_bis_deniedus-bis-bf6bfdcb09770c5c30fd66c6fe379865b21d5f9e
LegalEntity:modifiedAt2000-04-05engus_bis_denied_newus-bis-4e61730a752ee29b9ff4bee49622faf3568c3f8d
LegalEntity:modifiedAt2000-04-05engus_bis_denied_newus-bis-038cbd8c0cd58d5694813a624c7baf6b3eceeae2
LegalEntity:namePETER ZHANGengus_bis_deniedus-bis-4e61730a752ee29b9ff4bee49622faf3568c3f8d
LegalEntity:namePINZHE ZHANGengus_bis_denied_newus-bis-502f2461e93ceccd9624a3a020c0f3e23235107d
LegalEntity:nameZhang, Pinzheus_ddtc_debarredus-ddtc-zhang-pinzhe
LegalEntity:namePINZHE ZHANGengus_bis_denied_newus-bis-038cbd8c0cd58d5694813a624c7baf6b3eceeae2
LegalEntity:namePINZHE ZHANGengus_bis_deniedus-bis-038cbd8c0cd58d5694813a624c7baf6b3eceeae2
LegalEntity:namePinzhe Zhangus_trade_csltrade-csl-da05f1c55bbe45ad9ba29b9d596d3651
LegalEntity:namePINZHE ZHANGengus_bis_deniedus-bis-502f2461e93ceccd9624a3a020c0f3e23235107d
LegalEntity:namePINZHE ZHANGus_trade_csltrade-csl-603d0341b0ef01df967a41ed07f3569735868c5dd1fe31695ab92cae
LegalEntity:namePETER ZHANGengus_bis_deniedus-bis-bf6bfdcb09770c5c30fd66c6fe379865b21d5f9e
LegalEntity:namePETER ZHANGus_trade_csltrade-csl-0db723663a353b87d091107cbdfa857c57d8cd2b31012e027d7ba92f
LegalEntity:namePETER ZHANGengus_bis_denied_newus-bis-bf6bfdcb09770c5c30fd66c6fe379865b21d5f9e
LegalEntity:namePETER ZHANGengus_bis_denied_newus-bis-4e61730a752ee29b9ff4bee49622faf3568c3f8d
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-038cbd8c0cd58d5694813a624c7baf6b3eceeae2
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-502f2461e93ceccd9624a3a020c0f3e23235107d
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-bf6bfdcb09770c5c30fd66c6fe379865b21d5f9e
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-502f2461e93ceccd9624a3a020c0f3e23235107d
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-4e61730a752ee29b9ff4bee49622faf3568c3f8d
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-038cbd8c0cd58d5694813a624c7baf6b3eceeae2
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-603d0341b0ef01df967a41ed07f3569735868c5dd1fe31695ab92cae
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-0db723663a353b87d091107cbdfa857c57d8cd2b31012e027d7ba92f
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-bf6bfdcb09770c5c30fd66c6fe379865b21d5f9e
LegalEntity:programIdUS-AECA-DEBARREDus_trade_csltrade-csl-da05f1c55bbe45ad9ba29b9d596d3651
LegalEntity:programIdUS-DDTC-SDus_ddtc_debarredus-ddtc-zhang-pinzhe
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-4e61730a752ee29b9ff4bee49622faf3568c3f8d
LegalEntity:topicsdebarmentus_trade_csltrade-csl-da05f1c55bbe45ad9ba29b9d596d3651
LegalEntity:topicsexport.controlus_trade_csltrade-csl-0db723663a353b87d091107cbdfa857c57d8cd2b31012e027d7ba92f
LegalEntity:topicsexport.controlus_trade_csltrade-csl-603d0341b0ef01df967a41ed07f3569735868c5dd1fe31695ab92cae
LegalEntity:topicsdebarmentus_ddtc_debarredus-ddtc-zhang-pinzhe
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