Person:address | | Shaanxi | eng | us_ofac_sdn | | ofac-54492 | |
LegalEntity:address | | Linfen Shaanxi China | | tw_shtc | | tw-shtc-3e81266aa3ee7d08abd5522926537af169e61eea | |
Person:addressEntity | | addr-b70c45e47a517dd618ff6b6794b3c017d500afa7 | | us_ofac_sdn | | ofac-54492 | |
Person:birthDate | | 1989-08-05 | | us_ofac_sdn | | ofac-54492 | |
Person:country | | cn | | us_ofac_sdn | | ofac-54492 | |
Person:firstName | | Ying | eng | us_ofac_sdn | | ofac-54492 | |
Person:gender | | female | | us_ofac_sdn | | ofac-54492 | |
Person:id | | c8128844b31d6af6a199e7ac0ccf2df823d2a6bf | | us_trade_csl | | ofac-54492 | |
LegalEntity:id | | 66498682a17d084901b36c6c56b23e349d79d902 | | tw_shtc | | tw-shtc-3e81266aa3ee7d08abd5522926537af169e61eea | |
Person:id | | 8cffc88bfc138b41044fd040294a609cacf87ef1 | | us_ofac_sdn | | ofac-54492 | |
Person:idNumber | | 14262319890805062X | eng | us_ofac_sdn | | ofac-54492 | |
LegalEntity:idNumber | | 14262319890805062X | | tw_shtc | | tw-shtc-3e81266aa3ee7d08abd5522926537af169e61eea | |
Person:lastName | | Li | eng | us_ofac_sdn | | ofac-54492 | |
LegalEntity:name | | LI, Ying | | tw_shtc | | tw-shtc-3e81266aa3ee7d08abd5522926537af169e61eea | |
Person:name | | Ying Li | eng | us_ofac_sdn | | ofac-54492 | |
Person:name | | LI, Ying | | us_trade_csl | | ofac-54492 | |
Person:nationality | | cn | | us_ofac_sdn | | ofac-54492 | |
Person:passportNumber | | EB4394573 | eng | us_ofac_sdn | | ofac-54492 | |
Person:programId | | US-TERR | eng | us_ofac_sdn | | ofac-54492 | |
Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54492 | | us_ofac_sdn | | ofac-54492 | |
Person:topics | | sanction | | us_trade_csl | | ofac-54492 | |
Person:topics | | sanction | | us_ofac_sdn | | ofac-54492 | |
LegalEntity:topics | | export.control | | tw_shtc | | tw-shtc-3e81266aa3ee7d08abd5522926537af169e61eea | |