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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 412299 HUNAN | eng | us_sam_exclusions | usgsa-s4mrtlnbf | |||
Person:address | Daqiaobei Road, Room 201 Unit 1 Building 4 No. 32, 412299 Liling | eng | us_ofac_sdn | ofac-50501 | |||
LegalEntity:address | Daqiaobei Road, Room 201 Unit 1 Building 4 No. 32 Liling Hunan 412299 China | tw_shtc | tw-shtc-5514d6de35cdf2609a2df818aeb81af905769770 | ||||
Person:addressEntity | addr-f72012518f0732e9da132a4c55d2d3628a98ffcb | us_ofac_sdn | ofac-50501 | ||||
LegalEntity:alias | YANG, Jason | tw_shtc | tw-shtc-5514d6de35cdf2609a2df818aeb81af905769770 | ||||
Person:birthDate | 1985-12-06 | us_ofac_sdn | ofac-50501 | ||||
Person:birthPlace | Liling, China | eng | us_ofac_sdn | ofac-50501 | |||
Person:country | cn | us_sam_exclusions | usgsa-s4mrtlnbf | ||||
Person:country | cn | us_ofac_sdn | ofac-50501 | ||||
Person:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlnbf | ||||
Person:firstName | LIU | eng | us_sam_exclusions | usgsa-s4mrtlnbf | |||
Person:firstName | Liu | eng | us_ofac_sdn | ofac-50501 | |||
Person:gender | male | us_ofac_sdn | ofac-50501 | ||||
Person:id | 030c70ee42f7e70fd66ff9c1da6f884f84c3d2ba | us_ofac_sdn | ofac-50501 | ||||
Person:id | ec2647ea0467bf5d368f028dbeca942272c34ece | us_sam_exclusions | usgsa-s4mrtlnbf | ||||
LegalEntity:id | a2682ed8bcef8cb3e9b5f5fd90dd56abb9cd8e62 | tw_shtc | tw-shtc-5514d6de35cdf2609a2df818aeb81af905769770 | ||||
Person:id | 577fd84aa37772936ae5ec5a40304c9b0aa09e10 | us_trade_csl | ofac-50501 | ||||
LegalEntity:idNumber | 430281198512065656 | tw_shtc | tw-shtc-5514d6de35cdf2609a2df818aeb81af905769770 | ||||
Person:idNumber | 430281198512065656 | eng | us_ofac_sdn | ofac-50501 | |||
Person:lastName | YANG | eng | us_sam_exclusions | usgsa-s4mrtlnbf | |||
Person:lastName | Yang | eng | us_ofac_sdn | ofac-50501 | |||
LegalEntity:name | YANG, Liu | tw_shtc | tw-shtc-5514d6de35cdf2609a2df818aeb81af905769770 | ||||
Person:name | LIU YANG | eng | us_sam_exclusions | usgsa-s4mrtlnbf | |||
Person:name | Liu Yang | eng | us_ofac_sdn | ofac-50501 | |||
Person:name | YANG, Liu | us_trade_csl | ofac-50501 | ||||
Person:nationality | cn | us_ofac_sdn | ofac-50501 | ||||
Person:passportNumber | E12074567 | eng | us_ofac_sdn | ofac-50501 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50501 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50501 | us_ofac_sdn | ofac-50501 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50501 | ||||
Person:topics | sanction | us_trade_csl | ofac-50501 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5514d6de35cdf2609a2df818aeb81af905769770 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtlnbf | ||||
Person:uniqueEntityId | Q9M4CFD14V35 | eng | us_sam_exclusions | usgsa-s4mrtlnbf | |||
Person:weakAlias | Jason Yang | eng | us_ofac_sdn | ofac-50501 | |||