Statements: Pinzhe Zhang

Canonical ID: NK-9uXkBq9KZ3X8dLp7HBk28V · 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`	82 W. 49TH ST., APT A, NORFOLK	eng	us_bis_denied_new	`us-bis-038cbd8c0cd58d5694813a624c7baf6b3eceeae2`	2025-10-07
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG	eng	us_bis_denied_new	`us-bis-502f2461e93ceccd9624a3a020c0f3e23235107d`	2025-10-07
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG	eng	us_bis_denied_new	`us-bis-bf6bfdcb09770c5c30fd66c6fe379865b21d5f9e`	2025-10-07
`LegalEntity:address`	82 W. 49TH ST., APT A, NORFOLK	eng	us_bis_denied_new	`us-bis-4e61730a752ee29b9ff4bee49622faf3568c3f8d`	2025-10-07
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG		us_trade_csl	`trade-csl-603d0341b0ef01df967a41ed07f3569735868c5dd1fe31695ab92cae`	2025-10-01
`LegalEntity:address`	82 W. 49TH ST., APT A, NORFOLK		us_trade_csl	`trade-csl-603d0341b0ef01df967a41ed07f3569735868c5dd1fe31695ab92cae`	2025-10-01
`LegalEntity:address`	82 W. 49TH ST., APT A, NORFOLK		us_trade_csl	`trade-csl-0db723663a353b87d091107cbdfa857c57d8cd2b31012e027d7ba92f`	2025-10-01
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG		us_trade_csl	`trade-csl-0db723663a353b87d091107cbdfa857c57d8cd2b31012e027d7ba92f`	2025-10-01