Statements: TERRY TENGFANG LI

Canonical ID: NK-W88vVXRBaDRFLdu6enP3Qh · 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`	1132 SEAGULL LANE, CHERRY HILL, NJ, US, 08054	eng	us_bis_denied	`us-bis-c7804f91443a8887978e29b695ff334f5d9b0965`	2025-10-31
`LegalEntity:address`	1132 SEAGULL LANE, CHERRY HILL, 08054		us_trade_csl	`trade-csl-a9ba3645286442a55f3444776dbe6b8cb1eeb9ae1a76e595f1ab97e3`	2024-02-28
`LegalEntity:address`	1132 SEAGULL LANE, CHERRY HILL, 08054	eng	us_bis_denied_new	`us-bis-c0baac2541eeaa56208e5965acc4de90d82d22ab`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-a9ba3645286442a55f3444776dbe6b8cb1eeb9ae1a76e595f1ab97e3`	2023-04-20
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-c0baac2541eeaa56208e5965acc4de90d82d22ab`	2025-10-07
`LegalEntity:id`	33cf02f3a7acbbffc9145916531652abaee59b56		us_trade_csl	`trade-csl-a9ba3645286442a55f3444776dbe6b8cb1eeb9ae1a76e595f1ab97e3`	2025-09-01
`LegalEntity:id`	f9ed3760c1b562d187155cd33127553f28d2886d	eng	us_bis_denied_new	`us-bis-c0baac2541eeaa56208e5965acc4de90d82d22ab`	2025-10-07
`LegalEntity:id`	82591d27d4d87af3ba7a52b9abfabb2eb2526b7c	eng	us_bis_denied	`us-bis-c7804f91443a8887978e29b695ff334f5d9b0965`	2025-10-31
`LegalEntity:modifiedAt`	2006-07-11	eng	us_bis_denied_new	`us-bis-c0baac2541eeaa56208e5965acc4de90d82d22ab`	2025-10-07
`LegalEntity:name`	TERRY TENGFANG LI	eng	us_bis_denied	`us-bis-c7804f91443a8887978e29b695ff334f5d9b0965`	2025-10-31
`LegalEntity:name`	TERRY TENGFANG LI	eng	us_bis_denied_new	`us-bis-c0baac2541eeaa56208e5965acc4de90d82d22ab`	2025-10-07
`LegalEntity:name`	TERRY TENGFANG LI		us_trade_csl	`trade-csl-a9ba3645286442a55f3444776dbe6b8cb1eeb9ae1a76e595f1ab97e3`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-c7804f91443a8887978e29b695ff334f5d9b0965`	2025-10-31
`LegalEntity:notes`	20 YEAR DENIAL		us_trade_csl	`trade-csl-a9ba3645286442a55f3444776dbe6b8cb1eeb9ae1a76e595f1ab97e3`	2023-04-20
`LegalEntity:notes`	20 YEAR DENIAL	eng	us_bis_denied_new	`us-bis-c0baac2541eeaa56208e5965acc4de90d82d22ab`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-a9ba3645286442a55f3444776dbe6b8cb1eeb9ae1a76e595f1ab97e3`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-c0baac2541eeaa56208e5965acc4de90d82d22ab`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-c7804f91443a8887978e29b695ff334f5d9b0965`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-a9ba3645286442a55f3444776dbe6b8cb1eeb9ae1a76e595f1ab97e3`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-c0baac2541eeaa56208e5965acc4de90d82d22ab`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-c7804f91443a8887978e29b695ff334f5d9b0965`	2025-10-31

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