Statements: YAMING NINA QI HANSON

Canonical ID: NK-PYCGhWjqyUyKKHqC2gCmL2 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address#1003, 2 UNIT, 40 BLDG., XURIWAN GARDEN, XIANGZHOU DISTRICT, ZHUHAI, GUANGDONG PROVINCE, CN,engus_bis_deniedus-bis-4ad7efcf0a6aefd2cfc34d26fa8bca52994c15c9
LegalEntity:address#1003, 2 UNIT, 40 BLDG., XURIWAN GARDEN, XIANGZHOU DISTRICT, ZHUHAI, GUANGDONG PROVINCEengus_bis_denied_newus-bis-5707b7af9b6054d526d37e23028d1068e74b86c4
LegalEntity:address#1003, 2 UNIT, 40 BLDG., XURIWAN GARDEN, XIANGZHOU DISTRICT, ZHUHAI, GUANGDONG PROVINCEus_trade_csltrade-csl-97115807bd7b8e2d57c3ea0583420e2845c97922a5a6d3e060e2187c
LegalEntity:countrycnus_trade_csltrade-csl-97115807bd7b8e2d57c3ea0583420e2845c97922a5a6d3e060e2187c
LegalEntity:countrycnengus_bis_denied_newus-bis-5707b7af9b6054d526d37e23028d1068e74b86c4
LegalEntity:idb6ef126b0babebb910ad299cc44e4ca0e4795af2us_trade_csltrade-csl-97115807bd7b8e2d57c3ea0583420e2845c97922a5a6d3e060e2187c
LegalEntity:id9430d955bcf5bce24927bf2abd54209503985088engus_bis_denied_newus-bis-5707b7af9b6054d526d37e23028d1068e74b86c4
LegalEntity:id1900a59694e5b2fa661de864032622a38c940df1engus_bis_deniedus-bis-4ad7efcf0a6aefd2cfc34d26fa8bca52994c15c9
LegalEntity:modifiedAt2013-07-23engus_bis_denied_newus-bis-5707b7af9b6054d526d37e23028d1068e74b86c4
LegalEntity:nameYAMING NINA QI HANSONengus_bis_denied_newus-bis-5707b7af9b6054d526d37e23028d1068e74b86c4
LegalEntity:nameYAMING NINA QI HANSONus_trade_csltrade-csl-97115807bd7b8e2d57c3ea0583420e2845c97922a5a6d3e060e2187c
LegalEntity:nameYAMING NINA QI HANSONengus_bis_deniedus-bis-4ad7efcf0a6aefd2cfc34d26fa8bca52994c15c9
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-97115807bd7b8e2d57c3ea0583420e2845c97922a5a6d3e060e2187c
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-5707b7af9b6054d526d37e23028d1068e74b86c4
LegalEntity:notesStandardengus_bis_deniedus-bis-4ad7efcf0a6aefd2cfc34d26fa8bca52994c15c9
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-5707b7af9b6054d526d37e23028d1068e74b86c4
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-4ad7efcf0a6aefd2cfc34d26fa8bca52994c15c9
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-97115807bd7b8e2d57c3ea0583420e2845c97922a5a6d3e060e2187c
LegalEntity:topicssanctionengus_bis_deniedus-bis-4ad7efcf0a6aefd2cfc34d26fa8bca52994c15c9
LegalEntity:topicsexport.controlus_trade_csltrade-csl-97115807bd7b8e2d57c3ea0583420e2845c97922a5a6d3e060e2187c
LegalEntity:topicssanctionengus_bis_denied_newus-bis-5707b7af9b6054d526d37e23028d1068e74b86c4
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Raw data: YAMING NINA QI HANSON - OpenSanctions