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:modifiedAt`		2016-04-18	eng	us_bis_denied_new		`us-bis-5660b9efda65f0d96156e17a809137e7d5e25a5f`	2025-10-07
`LegalEntity:modifiedAt`		2016-04-18	eng	us_bis_denied		`us-bis-5660b9efda65f0d96156e17a809137e7d5e25a5f`	2025-10-08