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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zhejiang China | tw_shtc | tw-shtc-3b44662189a4b73128afb18c2f5e68edfed6f037 | ||||
Person:address | ZHEJIANG | eng | us_sam_exclusions | usgsa-s4mrqm57w | |||
Person:address | Zhejiang | eng | us_ofac_sdn | ofac-42897 | |||
Person:addressEntity | addr-ca1e627702ca1c6cb3e719a1c3ee5f6eb6757034 | us_ofac_sdn | ofac-42897 | ||||
Person:birthDate | 1985-05-22 | us_ofac_sdn | ofac-42897 | ||||
Person:birthPlace | Zhejiang, China | eng | us_ofac_sdn | ofac-42897 | |||
Person:country | cn | us_ofac_sdn | ofac-42897 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrqm57w | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-3b44662189a4b73128afb18c2f5e68edfed6f037 | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm57w | ||||
Person:firstName | ZEMING | eng | us_sam_exclusions | usgsa-s4mrqm57w | |||
Person:firstName | Zeming | eng | us_ofac_sdn | ofac-42897 | |||
Person:gender | male | us_ofac_sdn | ofac-42897 | ||||
Person:id | 81a2be6f5e6b37268a309f91a09b527487966f0c | us_sam_exclusions | usgsa-s4mrqm57w | ||||
Person:id | 6696554bc9e671f62cd07710a4505ab32d0e30ba | us_trade_csl | ofac-42897 | ||||
Person:id | a5234d7143ec93d6cdbcb8a81c1f482894e2a0da | us_ofac_sdn | ofac-42897 | ||||
LegalEntity:id | b48463f2d7c37b2fe2fa0d47bb40139843caa1f9 | tw_shtc | tw-shtc-3b44662189a4b73128afb18c2f5e68edfed6f037 | ||||
Person:lastName | Li | eng | us_ofac_sdn | ofac-42897 | |||
Person:lastName | LI | eng | us_sam_exclusions | usgsa-s4mrqm57w | |||
Person:name | LI, Zeming | us_trade_csl | ofac-42897 | ||||
Person:name | ZEMING LI | eng | us_sam_exclusions | usgsa-s4mrqm57w | |||
LegalEntity:name | LI, Zeming | tw_shtc | tw-shtc-3b44662189a4b73128afb18c2f5e68edfed6f037 | ||||
Person:name | Zeming Li | eng | us_ofac_sdn | ofac-42897 | |||
Person:nationality | cn | us_ofac_sdn | ofac-42897 | ||||
Person:passportNumber | EE2360309 | eng | us_ofac_sdn | ofac-42897 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-42897 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42897 | us_ofac_sdn | ofac-42897 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm57w | ||||
Person:topics | sanction | us_trade_csl | ofac-42897 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3b44662189a4b73128afb18c2f5e68edfed6f037 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-42897 | ||||
Person:uniqueEntityId | FTB3TTFGL8F5 | eng | us_sam_exclusions | usgsa-s4mrqm57w | |||