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Canonical ID: NK-W88vVXRBaDRFLdu6enP3Qh · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1132 SEAGULL LANE, CHERRY HILL, 08054 | eng | us_bis_denied | us-bis-6-23-2006-terry-tengfang-li | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-6-23-2006-terry-tengfang-li | |||
LegalEntity:id | 70727b71f28980f7cd644e30a6e2453431c70dba | eng | us_bis_denied | us-bis-6-23-2006-terry-tengfang-li | |||
LegalEntity:modifiedAt | 2006-07-11 | eng | us_bis_denied | us-bis-6-23-2006-terry-tengfang-li | |||
LegalEntity:name | TERRY TENGFANG LI | eng | us_bis_denied | us-bis-6-23-2006-terry-tengfang-li | |||
LegalEntity:notes | 20 YEAR DENIAL | eng | us_bis_denied | us-bis-6-23-2006-terry-tengfang-li | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-6-23-2006-terry-tengfang-li | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-6-23-2006-terry-tengfang-li | |||