Statements: PEARL (A.K.A. NEI-CHIEN CHU) LI

Canonical ID: NK-KuUBp9r4CbepiTuFKqHM3G · 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`	1132 SEAGULL LANE, CHERRY HILL, NJ, US, 08054	eng	us_bis_denied	`us-bis-3b8988018285a1568f1a40f5a772a75656d762d8`	2025-10-31
`LegalEntity:address`	1132 SEAGULL LANE, CHERRY HILL, 08054	eng	us_bis_denied_new	`us-bis-0a839c512a81f1c1fe9418baa52456fbc5ba25df`	2025-10-07
`LegalEntity:address`	1132 SEAGULL LANE, CHERRY HILL, 08054		us_trade_csl	`trade-csl-a6bb02389b552d0392ee05ff3cb2d76dc5e1301bb5feed8b37837baf`	2024-02-28
`LegalEntity:country`	us		us_trade_csl	`trade-csl-a6bb02389b552d0392ee05ff3cb2d76dc5e1301bb5feed8b37837baf`	2023-04-20
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-0a839c512a81f1c1fe9418baa52456fbc5ba25df`	2025-10-07
`LegalEntity:id`	dd2fbccf7d4425ff07e3cb9a11bb2b8f540a2c96		us_trade_csl	`trade-csl-a6bb02389b552d0392ee05ff3cb2d76dc5e1301bb5feed8b37837baf`	2025-09-01
`LegalEntity:id`	2ffc6f84fddf08e27377bc947ee63563410773cf	eng	us_bis_denied_new	`us-bis-0a839c512a81f1c1fe9418baa52456fbc5ba25df`	2025-10-07
`LegalEntity:id`	a35c588f92b8b0c3dc300ea99a42516df351ed95	eng	us_bis_denied	`us-bis-3b8988018285a1568f1a40f5a772a75656d762d8`	2025-10-31
`LegalEntity:modifiedAt`	2007-08-15	eng	us_bis_denied_new	`us-bis-0a839c512a81f1c1fe9418baa52456fbc5ba25df`	2025-10-07
`LegalEntity:name`	PEARL (A.K.A. NEI-CHIEN CHU) LI	eng	us_bis_denied_new	`us-bis-0a839c512a81f1c1fe9418baa52456fbc5ba25df`	2025-10-07
`LegalEntity:name`	PEARL (A.K.A. NEI-CHIEN CHU) LI		us_trade_csl	`trade-csl-a6bb02389b552d0392ee05ff3cb2d76dc5e1301bb5feed8b37837baf`	2023-04-20
`LegalEntity:name`	PEARL (A.K.A. NEI-CHIEN CHU) LI	eng	us_bis_denied	`us-bis-3b8988018285a1568f1a40f5a772a75656d762d8`	2025-10-31
`LegalEntity:notes`	NAME CORRECTED		us_trade_csl	`trade-csl-a6bb02389b552d0392ee05ff3cb2d76dc5e1301bb5feed8b37837baf`	2023-04-20
`LegalEntity:notes`	NAME CORRECTED	eng	us_bis_denied_new	`us-bis-0a839c512a81f1c1fe9418baa52456fbc5ba25df`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-3b8988018285a1568f1a40f5a772a75656d762d8`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-0a839c512a81f1c1fe9418baa52456fbc5ba25df`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-3b8988018285a1568f1a40f5a772a75656d762d8`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-a6bb02389b552d0392ee05ff3cb2d76dc5e1301bb5feed8b37837baf`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-3b8988018285a1568f1a40f5a772a75656d762d8`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-a6bb02389b552d0392ee05ff3cb2d76dc5e1301bb5feed8b37837baf`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-0a839c512a81f1c1fe9418baa52456fbc5ba25df`	2025-10-07

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