Statements: BAO AN CORPORATION

Canonical ID: NK-SSiEC679Bx9RazmWqDxdDo · 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`	134-12 59TH AVENUE, FLUSHING, NY, US, 11355	eng	us_bis_denied	`us-bis-ad3e6ea440953ca39b5f128c506fe1eeecc9301b`	2025-10-31
`LegalEntity:address`	134-12 59TH AVENUE, FLUSHING, 11355	eng	us_bis_denied_new	`us-bis-a6e9c805a48533764f9758cf4327fe216280ec26`	2025-10-07
`LegalEntity:address`	134-12 59TH AVENUE, FLUSHING, 11355		us_trade_csl	`trade-csl-762a47b5ca73fbda830435585b7bdbcf2d342695951a70e168a9eecf`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-762a47b5ca73fbda830435585b7bdbcf2d342695951a70e168a9eecf`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-a6e9c805a48533764f9758cf4327fe216280ec26`	2025-10-07
`LegalEntity:id`	574f31d2361f97afa808be45683bc049060d27a9		us_trade_csl	`trade-csl-762a47b5ca73fbda830435585b7bdbcf2d342695951a70e168a9eecf`	2025-09-01
`LegalEntity:id`	60fee9de25f04a60ce326366edbda7e241c5c364	eng	us_bis_denied_new	`us-bis-a6e9c805a48533764f9758cf4327fe216280ec26`	2025-10-07
`LegalEntity:id`	f46a9731a39e6225f4d7bb22bde85f4e032c6db9	eng	us_bis_denied	`us-bis-ad3e6ea440953ca39b5f128c506fe1eeecc9301b`	2025-11-19
`LegalEntity:modifiedAt`	2017-10-10	eng	us_bis_denied_new	`us-bis-a6e9c805a48533764f9758cf4327fe216280ec26`	2025-10-07
`LegalEntity:name`	BAO AN CORPORATION	eng	us_bis_denied_new	`us-bis-a6e9c805a48533764f9758cf4327fe216280ec26`	2025-10-07
`LegalEntity:name`	BAO AN CORPORATION		us_trade_csl	`trade-csl-762a47b5ca73fbda830435585b7bdbcf2d342695951a70e168a9eecf`	2023-04-20
`LegalEntity:name`	BAO AN CORPORATION	eng	us_bis_denied	`us-bis-ad3e6ea440953ca39b5f128c506fe1eeecc9301b`	2025-10-31
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-762a47b5ca73fbda830435585b7bdbcf2d342695951a70e168a9eecf`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-a6e9c805a48533764f9758cf4327fe216280ec26`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-ad3e6ea440953ca39b5f128c506fe1eeecc9301b`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-ad3e6ea440953ca39b5f128c506fe1eeecc9301b`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-a6e9c805a48533764f9758cf4327fe216280ec26`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-762a47b5ca73fbda830435585b7bdbcf2d342695951a70e168a9eecf`	2025-05-16
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-762a47b5ca73fbda830435585b7bdbcf2d342695951a70e168a9eecf`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-a6e9c805a48533764f9758cf4327fe216280ec26`	2025-10-07

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