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: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`	sanction	eng	us_bis_denied	`us-bis-941fa1bb0dec4acafd57642215fd8c1df75aac4e`	2025-10-08
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-9cffd785cf142a85c8547e350906716da378a1b5`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-652a2abab2bd817cdea9a230a3ad8d19bb88e6ec406c00f2480d545d`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-22d57fdc95298a2221917cb698ca1e9694cd162b7fce860562b99cd1`	2025-09-01