Statements: Dan Tran Dang

Canonical ID: NK-P9N9R7EfbcuBMeezdXBHZ9 · 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
`LegalEntity:address`	1010 W. MOORE STREET, SANTA ANA, 92707		us_trade_csl	`trade-csl-2a48d1c8e743ebd77cecb85f6a8313a20dd2623b0395e598a59f34b1`	2025-10-01
`LegalEntity:address`	1010 W. MOORE STREET, SANTA ANA, 92707	eng	us_bis_denied_new	`us-bis-e1ddd1528b85fcfb15dac4d6e3fb5267e8230868`	2025-10-07
`Person:birthDate`	1954-12		us_ddtc_debarred	`us-ddtc-dang-dan-tran-december-1954`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-2a48d1c8e743ebd77cecb85f6a8313a20dd2623b0395e598a59f34b1`	2025-10-01
`Person:country`	us		us_ddtc_debarred	`us-ddtc-dang-dan-tran-december-1954`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-e1ddd1528b85fcfb15dac4d6e3fb5267e8230868`	2025-10-07
`LegalEntity:id`	053c2aeebd44a6d043357588eca49f98f0474efd		us_trade_csl	`trade-csl-bde02a41e0bc465580ece1430a3cef3e`	2025-09-01
`LegalEntity:id`	1d2b9106aed6063b6ea12bf70ed0858db5b50b8a	eng	us_bis_denied_new	`us-bis-e1ddd1528b85fcfb15dac4d6e3fb5267e8230868`	2025-10-07
`Person:id`	60584f94983d174ae6c1fa6e542f17319bdcc47d		us_ddtc_debarred	`us-ddtc-dang-dan-tran-december-1954`	2025-09-11
`LegalEntity:id`	6297e860640819ace910f49ab01c91437cc2f8eb		us_trade_csl	`trade-csl-2a48d1c8e743ebd77cecb85f6a8313a20dd2623b0395e598a59f34b1`	2025-10-01
`LegalEntity:modifiedAt`	2013-03-18	eng	us_bis_denied_new	`us-bis-e1ddd1528b85fcfb15dac4d6e3fb5267e8230868`	2025-10-07
`Person:name`	Dang, Dan Tran		us_ddtc_debarred	`us-ddtc-dang-dan-tran-december-1954`	2023-10-16
`LegalEntity:name`	DAN TRAN DANG	eng	us_bis_denied_new	`us-bis-e1ddd1528b85fcfb15dac4d6e3fb5267e8230868`	2025-10-07
`LegalEntity:name`	DAN TRAN DANG		us_trade_csl	`trade-csl-2a48d1c8e743ebd77cecb85f6a8313a20dd2623b0395e598a59f34b1`	2025-10-01
`LegalEntity:name`	Dan Tran Dang		us_trade_csl	`trade-csl-bde02a41e0bc465580ece1430a3cef3e`	2025-08-26
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED		us_trade_csl	`trade-csl-2a48d1c8e743ebd77cecb85f6a8313a20dd2623b0395e598a59f34b1`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED	eng	us_bis_denied_new	`us-bis-e1ddd1528b85fcfb15dac4d6e3fb5267e8230868`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-e1ddd1528b85fcfb15dac4d6e3fb5267e8230868`	2025-10-07
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-dang-dan-tran-december-1954`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-bde02a41e0bc465580ece1430a3cef3e`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-2a48d1c8e743ebd77cecb85f6a8313a20dd2623b0395e598a59f34b1`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-bde02a41e0bc465580ece1430a3cef3e`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-2a48d1c8e743ebd77cecb85f6a8313a20dd2623b0395e598a59f34b1`	2025-10-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-dang-dan-tran-december-1954`	2023-10-16

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