Statements: Gaobin Ni

Canonical ID: NK-KdH2tJjGJi6nRZogQXeT7f · Entity type: Person (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
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47818`	2024-03-25
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0046`	2024-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtn0bl`	2024-09-27
`Person:topics`	sanction		us_trade_csl	`ofac-47818`	2025-07-17
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-33zwbd5z4qnuyblmmfca35uidjc`	2025-04-11
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16462`	2024-03-25