Canonical ID: NK-VQHSfzJ9uQSbYJdrNysRQo
· Entity type: LegalEntity
(reference)
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 | |||
LegalEntity:address | 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, 95133 | eng | us_bis_denied | us-bis-9cffd785cf142a85c8547e350906716da378a1b5 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-9cffd785cf142a85c8547e350906716da378a1b5 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-941fa1bb0dec4acafd57642215fd8c1df75aac4e | |||
LegalEntity:id | 1135f7a1d6c8dbe899857ea2a8b3541b6e36f35d | eng | us_bis_denied | us-bis-941fa1bb0dec4acafd57642215fd8c1df75aac4e | |||
LegalEntity:id | c597fbd86c4d9d45e3ee8bbd4875f02ab3b738ca | eng | us_bis_denied | us-bis-9cffd785cf142a85c8547e350906716da378a1b5 | |||
LegalEntity:modifiedAt | 2001-08-01 | eng | us_bis_denied | us-bis-9cffd785cf142a85c8547e350906716da378a1b5 | |||
LegalEntity:modifiedAt | 2001-08-01 | eng | us_bis_denied | us-bis-941fa1bb0dec4acafd57642215fd8c1df75aac4e | |||
LegalEntity:name | JIN, ZHONGDA | eng | us_bis_denied | us-bis-9cffd785cf142a85c8547e350906716da378a1b5 | |||
LegalEntity:name | ZHONGDA JIN | eng | us_bis_denied | us-bis-941fa1bb0dec4acafd57642215fd8c1df75aac4e | |||
LegalEntity:notes | NEW | eng | us_bis_denied | us-bis-9cffd785cf142a85c8547e350906716da378a1b5 | |||
LegalEntity:notes | NEW | eng | us_bis_denied | us-bis-941fa1bb0dec4acafd57642215fd8c1df75aac4e | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-941fa1bb0dec4acafd57642215fd8c1df75aac4e | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-9cffd785cf142a85c8547e350906716da378a1b5 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-941fa1bb0dec4acafd57642215fd8c1df75aac4e | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-9cffd785cf142a85c8547e350906716da378a1b5 |