Statements: Xiu Ling Chen

Canonical ID: NK-BXXwU6SgWPzNVYRAGoPg5B · 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`	21 WOOD VIEW DRIVE, MT. LAUREL, 08504	eng	us_bis_denied_new	`us-bis-8d2f742873f9c43a2beed3fb306d9a3868358715`	2025-10-07
`LegalEntity:address`	21 WOOD VIEW DRIVE, MT. LAUREL, 08504		us_trade_csl	`trade-csl-b408638e26ed95fd1011685a0e0878b79895c5fa294169a86d37e544`	2025-10-01
`LegalEntity:address`	21 WOOD VIEW DRIVE, MT. LAUREL, 08504	eng	us_bis_denied_new	`us-bis-3e6a91ac607f74d50374f6df4a46fa4d4e42c323`	2025-10-07
`LegalEntity:address`	21 WOOD VIEW DRIVE, MT. LAUREL, 08504		us_trade_csl	`trade-csl-af355f6773fd552845356d0a00c5ac7b1135f25d242a16db20bb144b`	2025-10-01
`LegalEntity:alias`	Linda Chen		us_ddtc_debarred	`us-ddtc-chen-xiu-ling`	2023-10-16
`LegalEntity:alias`	Linda Chen		us_trade_csl	`trade-csl-ec614c75b5d646658b36c42dcc901358`	2025-08-26
`LegalEntity:country`	us		us_trade_csl	`trade-csl-af355f6773fd552845356d0a00c5ac7b1135f25d242a16db20bb144b`	2025-10-01
`LegalEntity:country`	us		us_ddtc_debarred	`us-ddtc-chen-xiu-ling`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-8d2f742873f9c43a2beed3fb306d9a3868358715`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-3e6a91ac607f74d50374f6df4a46fa4d4e42c323`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-b408638e26ed95fd1011685a0e0878b79895c5fa294169a86d37e544`	2025-10-01
`LegalEntity:id`	2a434e7bee682b211e5fb9a3fc57e4e2d7c64ce8	eng	us_bis_denied_new	`us-bis-3e6a91ac607f74d50374f6df4a46fa4d4e42c323`	2025-10-07
`LegalEntity:id`	f6458a90bc04a28bbcf6ccafc152fe01fbaedb11		us_trade_csl	`trade-csl-ec614c75b5d646658b36c42dcc901358`	2025-09-01
`LegalEntity:id`	78b1cfc66bdd89affaa01300957c0c325ea14da6	eng	us_bis_denied_new	`us-bis-8d2f742873f9c43a2beed3fb306d9a3868358715`	2025-10-07
`LegalEntity:id`	50a6d9310062e483df238df627cb731a0bd77f38		us_ddtc_debarred	`us-ddtc-chen-xiu-ling`	2025-09-11
`LegalEntity:id`	92456949db5770c7c994f5780c2aa286f2fe9f88		us_trade_csl	`trade-csl-b408638e26ed95fd1011685a0e0878b79895c5fa294169a86d37e544`	2025-10-01
`LegalEntity:id`	84287762ba61e1036ac12a60d135decc867b987f		us_trade_csl	`trade-csl-af355f6773fd552845356d0a00c5ac7b1135f25d242a16db20bb144b`	2025-10-01
`LegalEntity:modifiedAt`	2007-12-12	eng	us_bis_denied_new	`us-bis-3e6a91ac607f74d50374f6df4a46fa4d4e42c323`	2025-10-07
`LegalEntity:modifiedAt`	2007-12-12	eng	us_bis_denied_new	`us-bis-8d2f742873f9c43a2beed3fb306d9a3868358715`	2025-10-07
`LegalEntity:name`	XIU LING CHEN	eng	us_bis_denied_new	`us-bis-3e6a91ac607f74d50374f6df4a46fa4d4e42c323`	2025-10-07
`LegalEntity:name`	LINDA CHEN	eng	us_bis_denied_new	`us-bis-8d2f742873f9c43a2beed3fb306d9a3868358715`	2025-10-07
`LegalEntity:name`	XIU LING CHEN		us_trade_csl	`trade-csl-af355f6773fd552845356d0a00c5ac7b1135f25d242a16db20bb144b`	2025-10-01
`LegalEntity:name`	LINDA CHEN		us_trade_csl	`trade-csl-b408638e26ed95fd1011685a0e0878b79895c5fa294169a86d37e544`	2025-10-01
`LegalEntity:name`	Xiu Ling Chen		us_trade_csl	`trade-csl-ec614c75b5d646658b36c42dcc901358`	2025-08-26
`LegalEntity:name`	Chen, Xiu Ling		us_ddtc_debarred	`us-ddtc-chen-xiu-ling`	2023-10-16
`LegalEntity:notes`	FR NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-8d2f742873f9c43a2beed3fb306d9a3868358715`	2025-10-07
`LegalEntity:notes`	FR NOTICE UPDATED		us_trade_csl	`trade-csl-b408638e26ed95fd1011685a0e0878b79895c5fa294169a86d37e544`	2025-10-01
`LegalEntity:notes`	FR NOTICE UPDATED		us_trade_csl	`trade-csl-af355f6773fd552845356d0a00c5ac7b1135f25d242a16db20bb144b`	2025-10-01
`LegalEntity:notes`	FR NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-3e6a91ac607f74d50374f6df4a46fa4d4e42c323`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-8d2f742873f9c43a2beed3fb306d9a3868358715`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-af355f6773fd552845356d0a00c5ac7b1135f25d242a16db20bb144b`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-b408638e26ed95fd1011685a0e0878b79895c5fa294169a86d37e544`	2025-10-01
`LegalEntity:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-chen-xiu-ling`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-ec614c75b5d646658b36c42dcc901358`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-3e6a91ac607f74d50374f6df4a46fa4d4e42c323`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-b408638e26ed95fd1011685a0e0878b79895c5fa294169a86d37e544`	2025-10-01
`LegalEntity:topics`	debarment		us_ddtc_debarred	`us-ddtc-chen-xiu-ling`	2023-10-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-ec614c75b5d646658b36c42dcc901358`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-af355f6773fd552845356d0a00c5ac7b1135f25d242a16db20bb144b`	2025-10-01

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