Statements: TERRY TENGFANG LI

Canonical ID: NK-W88vVXRBaDRFLdu6enP3Qh · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1132 SEAGULL LANE, CHERRY HILL, 08054engus_bis_deniedus-bis-6-23-2006-terry-tengfang-li
LegalEntity:address1132 SEAGULL LANE, CHERRY HILL, 08054us_trade_csltrade-csl-a9ba3645286442a55f3444776dbe6b8cb1eeb9ae1a76e595f1ab97e3
LegalEntity:countryusus_trade_csltrade-csl-a9ba3645286442a55f3444776dbe6b8cb1eeb9ae1a76e595f1ab97e3
LegalEntity:countryusengus_bis_deniedus-bis-6-23-2006-terry-tengfang-li
LegalEntity:id33cf02f3a7acbbffc9145916531652abaee59b56us_trade_csltrade-csl-a9ba3645286442a55f3444776dbe6b8cb1eeb9ae1a76e595f1ab97e3
LegalEntity:id70727b71f28980f7cd644e30a6e2453431c70dbaengus_bis_deniedus-bis-6-23-2006-terry-tengfang-li
LegalEntity:modifiedAt2006-07-11engus_bis_deniedus-bis-6-23-2006-terry-tengfang-li
LegalEntity:nameTERRY TENGFANG LIengus_bis_deniedus-bis-6-23-2006-terry-tengfang-li
LegalEntity:nameTERRY TENGFANG LIus_trade_csltrade-csl-a9ba3645286442a55f3444776dbe6b8cb1eeb9ae1a76e595f1ab97e3
LegalEntity:notes20 YEAR DENIALengus_bis_deniedus-bis-6-23-2006-terry-tengfang-li
LegalEntity:notes20 YEAR DENIALus_trade_csltrade-csl-a9ba3645286442a55f3444776dbe6b8cb1eeb9ae1a76e595f1ab97e3
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-6-23-2006-terry-tengfang-li
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-a9ba3645286442a55f3444776dbe6b8cb1eeb9ae1a76e595f1ab97e3
LegalEntity:topicssanctionengus_bis_deniedus-bis-6-23-2006-terry-tengfang-li
LegalEntity:topicsexport.controlus_trade_csltrade-csl-a9ba3645286442a55f3444776dbe6b8cb1eeb9ae1a76e595f1ab97e3
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