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Canonical ID: NK-LY8oDuN6dWwaLJKSnRpGum · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, CA, US, 90733 | eng | us_bis_denied | us-bis-e99796d0c52e7975abe77ade9d8bdf85cef32d94 | |||
LegalEntity:address | INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, 90733 | eng | us_bis_denied_new | us-bis-f4dfd6745c2b07e07c5409b87795d82ba42a490e | |||
LegalEntity:address | INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, 90733 | us_trade_csl | trade-csl-6b1aaf79fe5c5ea61ebb2943639a8c7b852891489cbf49bcc26e049b | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-6b1aaf79fe5c5ea61ebb2943639a8c7b852891489cbf49bcc26e049b | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-f4dfd6745c2b07e07c5409b87795d82ba42a490e | |||
LegalEntity:id | cea928df48a76971f99c9095db6b57542074330b | us_trade_csl | trade-csl-6b1aaf79fe5c5ea61ebb2943639a8c7b852891489cbf49bcc26e049b | ||||
LegalEntity:id | 96a8c55d8373841f40805d2ee246280607926523 | eng | us_bis_denied_new | us-bis-f4dfd6745c2b07e07c5409b87795d82ba42a490e | |||
LegalEntity:id | 983b99246f1a27f50a9b97de458621f07b50ebcd | eng | us_bis_denied | us-bis-e99796d0c52e7975abe77ade9d8bdf85cef32d94 | |||
LegalEntity:modifiedAt | 2024-07-12 | eng | us_bis_denied_new | us-bis-f4dfd6745c2b07e07c5409b87795d82ba42a490e | |||
LegalEntity:name | ALEX CHENG | eng | us_bis_denied_new | us-bis-f4dfd6745c2b07e07c5409b87795d82ba42a490e | |||
LegalEntity:name | ALEX CHENG | us_trade_csl | trade-csl-6b1aaf79fe5c5ea61ebb2943639a8c7b852891489cbf49bcc26e049b | ||||
LegalEntity:name | ALEX CHENG | eng | us_bis_denied | us-bis-e99796d0c52e7975abe77ade9d8bdf85cef32d94 | |||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-6b1aaf79fe5c5ea61ebb2943639a8c7b852891489cbf49bcc26e049b | ||||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-f4dfd6745c2b07e07c5409b87795d82ba42a490e | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-e99796d0c52e7975abe77ade9d8bdf85cef32d94 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-f4dfd6745c2b07e07c5409b87795d82ba42a490e | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-e99796d0c52e7975abe77ade9d8bdf85cef32d94 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-6b1aaf79fe5c5ea61ebb2943639a8c7b852891489cbf49bcc26e049b | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-e99796d0c52e7975abe77ade9d8bdf85cef32d94 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-6b1aaf79fe5c5ea61ebb2943639a8c7b852891489cbf49bcc26e049b | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-f4dfd6745c2b07e07c5409b87795d82ba42a490e | |||