Statements: CHEAPSHOP4YOU LLC

Canonical ID: NK-S3zA9poKhqFiGtnZW2QN8C · 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:address`	399 MAPLEWOOD AVENUE, PORTSMOUTH, 3801	eng	us_bis_denied	`us-bis-5660b9efda65f0d96156e17a809137e7d5e25a5f`	2025-10-08
`LegalEntity:address`	399 MAPLEWOOD AVENUE, PORTSMOUTH, 3801		us_trade_csl	`trade-csl-c7adef4498d7f66b44cf00bd24913f81a6da057c270185f4d2226465`	2025-10-01
`LegalEntity:address`	399 MAPLEWOOD AVENUE, PORTSMOUTH, 3801	eng	us_bis_denied_new	`us-bis-5660b9efda65f0d96156e17a809137e7d5e25a5f`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-5660b9efda65f0d96156e17a809137e7d5e25a5f`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-5660b9efda65f0d96156e17a809137e7d5e25a5f`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-c7adef4498d7f66b44cf00bd24913f81a6da057c270185f4d2226465`	2025-10-01
`LegalEntity:id`	bc9b571e3abda6e481bf10a8c0f605d937f1bed3	eng	us_bis_denied	`us-bis-5660b9efda65f0d96156e17a809137e7d5e25a5f`	2025-10-08
`LegalEntity:id`	b2cc49ce8975f582b83d431aa3dcd074f7d8fac1	eng	us_bis_denied_new	`us-bis-5660b9efda65f0d96156e17a809137e7d5e25a5f`	2025-10-07
`LegalEntity:id`	b7f623da6fcbde928e731196688479c850d60ed1		us_trade_csl	`trade-csl-c7adef4498d7f66b44cf00bd24913f81a6da057c270185f4d2226465`	2025-10-01
`LegalEntity:modifiedAt`	2016-04-18	eng	us_bis_denied	`us-bis-5660b9efda65f0d96156e17a809137e7d5e25a5f`	2025-10-08
`LegalEntity:modifiedAt`	2016-04-18	eng	us_bis_denied_new	`us-bis-5660b9efda65f0d96156e17a809137e7d5e25a5f`	2025-10-07
`LegalEntity:name`	CHEAPSHOP4YOU LLC	eng	us_bis_denied	`us-bis-5660b9efda65f0d96156e17a809137e7d5e25a5f`	2025-10-08
`LegalEntity:name`	CHEAPSHOP4YOU LLC		us_trade_csl	`trade-csl-c7adef4498d7f66b44cf00bd24913f81a6da057c270185f4d2226465`	2025-10-01
`LegalEntity:name`	CHEAPSHOP4YOU LLC	eng	us_bis_denied_new	`us-bis-5660b9efda65f0d96156e17a809137e7d5e25a5f`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-5660b9efda65f0d96156e17a809137e7d5e25a5f`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-c7adef4498d7f66b44cf00bd24913f81a6da057c270185f4d2226465`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-5660b9efda65f0d96156e17a809137e7d5e25a5f`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-5660b9efda65f0d96156e17a809137e7d5e25a5f`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-5660b9efda65f0d96156e17a809137e7d5e25a5f`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c7adef4498d7f66b44cf00bd24913f81a6da057c270185f4d2226465`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c7adef4498d7f66b44cf00bd24913f81a6da057c270185f4d2226465`	2025-10-01

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