Statements: MA LI

Canonical ID: NK-BHMFASRcE8x5dHpAd9ZEvJ · 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`	INMATE NUMBER - 80644-053, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866		us_trade_csl	`trade-csl-c1a6d1c3679099ea2ec2197a4cee5e0d6701339d68533508e29ea7eb`	2025-10-01
`LegalEntity:address`	INMATE NUMBER - 80644-053, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866	eng	us_bis_denied_new	`us-bis-712f762d1df3644e2f9348a027761034811f625c`	2025-10-07
`LegalEntity:address`	INMATE NUMBER - 80644-053, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866	eng	us_bis_denied	`us-bis-712f762d1df3644e2f9348a027761034811f625c`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-712f762d1df3644e2f9348a027761034811f625c`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-712f762d1df3644e2f9348a027761034811f625c`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-c1a6d1c3679099ea2ec2197a4cee5e0d6701339d68533508e29ea7eb`	2025-10-01
`LegalEntity:id`	f29ca572a98050b8e853ff8f5dcc2aeac7169514	eng	us_bis_denied_new	`us-bis-712f762d1df3644e2f9348a027761034811f625c`	2025-10-07
`LegalEntity:id`	51e6be94f905a4c9b77e3855e4d1c153f15b8a47		us_trade_csl	`trade-csl-c1a6d1c3679099ea2ec2197a4cee5e0d6701339d68533508e29ea7eb`	2025-10-01
`LegalEntity:id`	c6bdbeb4a8860656fdf7255c4821c6ef6a3b1e7d	eng	us_bis_denied	`us-bis-712f762d1df3644e2f9348a027761034811f625c`	2025-10-08
`LegalEntity:modifiedAt`	2014-11-07	eng	us_bis_denied	`us-bis-712f762d1df3644e2f9348a027761034811f625c`	2025-10-08
`LegalEntity:modifiedAt`	2014-11-07	eng	us_bis_denied_new	`us-bis-712f762d1df3644e2f9348a027761034811f625c`	2025-10-07
`LegalEntity:name`	MA LI	eng	us_bis_denied	`us-bis-712f762d1df3644e2f9348a027761034811f625c`	2025-10-08
`LegalEntity:name`	MA LI		us_trade_csl	`trade-csl-c1a6d1c3679099ea2ec2197a4cee5e0d6701339d68533508e29ea7eb`	2025-10-01
`LegalEntity:name`	MA LI	eng	us_bis_denied_new	`us-bis-712f762d1df3644e2f9348a027761034811f625c`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-712f762d1df3644e2f9348a027761034811f625c`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-712f762d1df3644e2f9348a027761034811f625c`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-c1a6d1c3679099ea2ec2197a4cee5e0d6701339d68533508e29ea7eb`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-712f762d1df3644e2f9348a027761034811f625c`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c1a6d1c3679099ea2ec2197a4cee5e0d6701339d68533508e29ea7eb`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-712f762d1df3644e2f9348a027761034811f625c`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c1a6d1c3679099ea2ec2197a4cee5e0d6701339d68533508e29ea7eb`	2025-10-01

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