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:name`	MA LI	eng	us_bis_denied_new	`us-bis-712f762d1df3644e2f9348a027761034811f625c`	2025-10-07
`LegalEntity:name`	MA LI		us_trade_csl	`trade-csl-c1a6d1c3679099ea2ec2197a4cee5e0d6701339d68533508e29ea7eb`	2025-10-01
`LegalEntity:name`	MA LI	eng	us_bis_denied	`us-bis-712f762d1df3644e2f9348a027761034811f625c`	2025-10-08