Statements: JIN

Canonical ID: NK-NUMe9UdoAHgmwf32iSQmak · 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:name`	MARK JIN	eng	us_bis_denied_new	`us-bis-fbcddf748e48b93a32bfd99b9aad2975fb6cca39`	2025-10-07
`LegalEntity:name`	MARK JIN		us_trade_csl	`trade-csl-853319008c6bd9f559bf65208d8eba959020684f5ccb243e8cd79e6c`	2023-04-20
`LegalEntity:name`	MARK JIN	eng	us_bis_denied	`us-bis-3d4641a403ec6796ca7b6ddcecc1d6a2c8a6cedb`	2025-10-31
`LegalEntity:name`	JIN	eng	us_bis_denied	`us-bis-4aeb56394ef1ccce16a1a5ded7cb3704cd216824`	2025-10-31