Canonical ID: NK-PYCGhWjqyUyKKHqC2gCmL2
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | #1003, 2 UNIT, 40 BLDG., XURIWAN GARDEN, XIANGZHOU DISTRICT, ZHUHAI, GUANGDONG PROVINCE | eng | us_bis_denied | us-bis-07-16-2013-yaming-nina-qi-hanson | |||
LegalEntity:country | cn | eng | us_bis_denied | us-bis-07-16-2013-yaming-nina-qi-hanson | |||
LegalEntity:id | daeefa824455c8da78c37f98c01b4865dda9d0b4 | eng | us_bis_denied | us-bis-07-16-2013-yaming-nina-qi-hanson | |||
LegalEntity:modifiedAt | 2013-07-23 | eng | us_bis_denied | us-bis-07-16-2013-yaming-nina-qi-hanson | |||
LegalEntity:name | YAMING NINA QI HANSON | eng | us_bis_denied | us-bis-07-16-2013-yaming-nina-qi-hanson | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-07-16-2013-yaming-nina-qi-hanson | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-07-16-2013-yaming-nina-qi-hanson |