Statements: JOANNA LIU

Canonical ID: NK-UXUh8HKgHMZQPa56i4mTkX · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	FLAT C, BLOCK 4, 11/F GOLDEN BUILDING, 145 FUK WA STREET, SHAM SHUI PO, KOWLOON, HONG KONG	us_trade_csl	`trade-csl-bdf08d2792d8744e3c172f228492e9da1c2b674ed00bb22242a1bf8b`	2025-10-01
`LegalEntity:address`	FLAT 23C, 97 HIGH STREET, HONG KONG	us_trade_csl	`trade-csl-981e1d88d9daab3d25900a3a479cf25ab6b31568bd06db394bd7216c`	2025-10-01
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-981e1d88d9daab3d25900a3a479cf25ab6b31568bd06db394bd7216c`	2025-10-01
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-bdf08d2792d8744e3c172f228492e9da1c2b674ed00bb22242a1bf8b`	2025-10-01
`LegalEntity:id`	96c09c019ae2640669741a6da88282c20381e922	us_trade_csl	`trade-csl-981e1d88d9daab3d25900a3a479cf25ab6b31568bd06db394bd7216c`	2025-10-01
`LegalEntity:id`	819eb5629f3ce6e731570b0f85bb0832062f9559	us_trade_csl	`trade-csl-bdf08d2792d8744e3c172f228492e9da1c2b674ed00bb22242a1bf8b`	2025-10-01
`LegalEntity:name`	JOANNA LIU	us_trade_csl	`trade-csl-981e1d88d9daab3d25900a3a479cf25ab6b31568bd06db394bd7216c`	2025-10-01
`LegalEntity:name`	JOANNA LIU	us_trade_csl	`trade-csl-bdf08d2792d8744e3c172f228492e9da1c2b674ed00bb22242a1bf8b`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE UPDATED	us_trade_csl	`trade-csl-bdf08d2792d8744e3c172f228492e9da1c2b674ed00bb22242a1bf8b`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE UPDATED	us_trade_csl	`trade-csl-981e1d88d9daab3d25900a3a479cf25ab6b31568bd06db394bd7216c`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-bdf08d2792d8744e3c172f228492e9da1c2b674ed00bb22242a1bf8b`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-981e1d88d9daab3d25900a3a479cf25ab6b31568bd06db394bd7216c`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-bdf08d2792d8744e3c172f228492e9da1c2b674ed00bb22242a1bf8b`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-981e1d88d9daab3d25900a3a479cf25ab6b31568bd06db394bd7216c`	2025-10-01

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