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:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c7adef4498d7f66b44cf00bd24913f81a6da057c270185f4d2226465`	2025-10-01
`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