Canonical ID: NK-NkF8mSSP9UWSMePK4aWx9L · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 01003-138, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887 | eng | us_bis_denied | us-bis-2979ebd7e5d808e09a23b4a2fed41705773bfa89 | |||
LegalEntity:id | 8332d7f4c06e84a91ef4c59bc67311d1a00c97a6 | eng | us_bis_denied | us-bis-2979ebd7e5d808e09a23b4a2fed41705773bfa89 | |||
LegalEntity:name | SHUREN QIN | eng | us_bis_denied | us-bis-2979ebd7e5d808e09a23b4a2fed41705773bfa89 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-2979ebd7e5d808e09a23b4a2fed41705773bfa89 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2979ebd7e5d808e09a23b4a2fed41705773bfa89 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2979ebd7e5d808e09a23b4a2fed41705773bfa89 | |||