Statements: ZHONGDA JIN

Canonical ID: NK-VQHSfzJ9uQSbYJdrNysRQo · 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`	1895 DOBBIN DRIVE, SUITE B, SAN JOSE, 95133	eng	us_bis_denied	`us-bis-941fa1bb0dec4acafd57642215fd8c1df75aac4e`	2025-10-08
`LegalEntity:address`	1895 DOBBIN DRIVE, SUITE B, SAN JOSE, 95133		us_trade_csl	`trade-csl-22d57fdc95298a2221917cb698ca1e9694cd162b7fce860562b99cd1`	2024-02-28
`LegalEntity:address`	1895 DOBBIN DRIVE, SUITE B, SAN JOSE, 95133	eng	us_bis_denied_new	`us-bis-941fa1bb0dec4acafd57642215fd8c1df75aac4e`	2025-10-07
`LegalEntity:address`	1895 DOBBIN DRIVE, SUITE B, SAN JOSE, 95133		us_trade_csl	`trade-csl-652a2abab2bd817cdea9a230a3ad8d19bb88e6ec406c00f2480d545d`	2024-02-28
`LegalEntity:address`	1895 DOBBIN DRIVE, SUITE B, SAN JOSE, 95133	eng	us_bis_denied	`us-bis-9cffd785cf142a85c8547e350906716da378a1b5`	2025-10-08
`LegalEntity:address`	1895 DOBBIN DRIVE, SUITE B, SAN JOSE, 95133	eng	us_bis_denied_new	`us-bis-9cffd785cf142a85c8547e350906716da378a1b5`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-9cffd785cf142a85c8547e350906716da378a1b5`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-941fa1bb0dec4acafd57642215fd8c1df75aac4e`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-941fa1bb0dec4acafd57642215fd8c1df75aac4e`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-22d57fdc95298a2221917cb698ca1e9694cd162b7fce860562b99cd1`	2023-04-20
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-9cffd785cf142a85c8547e350906716da378a1b5`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-652a2abab2bd817cdea9a230a3ad8d19bb88e6ec406c00f2480d545d`	2023-04-20
`LegalEntity:id`	7fad1f925ed49e12014a74ed60c924b67a89d3e6		us_trade_csl	`trade-csl-22d57fdc95298a2221917cb698ca1e9694cd162b7fce860562b99cd1`	2025-09-01
`LegalEntity:id`	d4670c8125e295b4d3f5587d21b438db41157210	eng	us_bis_denied_new	`us-bis-941fa1bb0dec4acafd57642215fd8c1df75aac4e`	2025-10-07
`LegalEntity:id`	5bd6482a5a91259cb0280446c368f4140a74e54f	eng	us_bis_denied_new	`us-bis-9cffd785cf142a85c8547e350906716da378a1b5`	2025-10-07
`LegalEntity:id`	1135f7a1d6c8dbe899857ea2a8b3541b6e36f35d	eng	us_bis_denied	`us-bis-941fa1bb0dec4acafd57642215fd8c1df75aac4e`	2025-10-08
`LegalEntity:id`	c597fbd86c4d9d45e3ee8bbd4875f02ab3b738ca	eng	us_bis_denied	`us-bis-9cffd785cf142a85c8547e350906716da378a1b5`	2025-10-08
`LegalEntity:id`	db16fb5b39681bbb6916045cfe3fdc76991b5574		us_trade_csl	`trade-csl-652a2abab2bd817cdea9a230a3ad8d19bb88e6ec406c00f2480d545d`	2025-09-01
`LegalEntity:modifiedAt`	2001-08-01	eng	us_bis_denied	`us-bis-941fa1bb0dec4acafd57642215fd8c1df75aac4e`	2025-10-08
`LegalEntity:modifiedAt`	2001-08-01	eng	us_bis_denied_new	`us-bis-941fa1bb0dec4acafd57642215fd8c1df75aac4e`	2025-10-07
`LegalEntity:modifiedAt`	2001-08-01	eng	us_bis_denied_new	`us-bis-9cffd785cf142a85c8547e350906716da378a1b5`	2025-10-07
`LegalEntity:modifiedAt`	2001-08-01	eng	us_bis_denied	`us-bis-9cffd785cf142a85c8547e350906716da378a1b5`	2025-10-08
`LegalEntity:name`	ZHONGDA JIN	eng	us_bis_denied_new	`us-bis-941fa1bb0dec4acafd57642215fd8c1df75aac4e`	2025-10-07
`LegalEntity:name`	JIN, ZHONGDA		us_trade_csl	`trade-csl-22d57fdc95298a2221917cb698ca1e9694cd162b7fce860562b99cd1`	2023-04-20
`LegalEntity:name`	ZHONGDA JIN		us_trade_csl	`trade-csl-652a2abab2bd817cdea9a230a3ad8d19bb88e6ec406c00f2480d545d`	2023-04-20
`LegalEntity:name`	ZHONGDA JIN	eng	us_bis_denied	`us-bis-941fa1bb0dec4acafd57642215fd8c1df75aac4e`	2025-10-08
`LegalEntity:name`	JIN, ZHONGDA	eng	us_bis_denied_new	`us-bis-9cffd785cf142a85c8547e350906716da378a1b5`	2025-10-07
`LegalEntity:name`	JIN, ZHONGDA	eng	us_bis_denied	`us-bis-9cffd785cf142a85c8547e350906716da378a1b5`	2025-10-08
`LegalEntity:notes`	NEW	eng	us_bis_denied_new	`us-bis-9cffd785cf142a85c8547e350906716da378a1b5`	2025-10-07
`LegalEntity:notes`	NEW		us_trade_csl	`trade-csl-22d57fdc95298a2221917cb698ca1e9694cd162b7fce860562b99cd1`	2023-04-20
`LegalEntity:notes`	NEW	eng	us_bis_denied	`us-bis-941fa1bb0dec4acafd57642215fd8c1df75aac4e`	2025-10-08
`LegalEntity:notes`	NEW	eng	us_bis_denied_new	`us-bis-941fa1bb0dec4acafd57642215fd8c1df75aac4e`	2025-10-07
`LegalEntity:notes`	NEW	eng	us_bis_denied	`us-bis-9cffd785cf142a85c8547e350906716da378a1b5`	2025-10-08
`LegalEntity:notes`	NEW		us_trade_csl	`trade-csl-652a2abab2bd817cdea9a230a3ad8d19bb88e6ec406c00f2480d545d`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-9cffd785cf142a85c8547e350906716da378a1b5`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-941fa1bb0dec4acafd57642215fd8c1df75aac4e`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-9cffd785cf142a85c8547e350906716da378a1b5`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-22d57fdc95298a2221917cb698ca1e9694cd162b7fce860562b99cd1`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-941fa1bb0dec4acafd57642215fd8c1df75aac4e`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-652a2abab2bd817cdea9a230a3ad8d19bb88e6ec406c00f2480d545d`	2025-05-16
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-22d57fdc95298a2221917cb698ca1e9694cd162b7fce860562b99cd1`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-941fa1bb0dec4acafd57642215fd8c1df75aac4e`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-9cffd785cf142a85c8547e350906716da378a1b5`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-652a2abab2bd817cdea9a230a3ad8d19bb88e6ec406c00f2480d545d`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-9cffd785cf142a85c8547e350906716da378a1b5`	2025-10-08
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-941fa1bb0dec4acafd57642215fd8c1df75aac4e`	2025-10-08

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