Statements: JIM CHU

Canonical ID: NK-dH6YMSZX7qCiieiBATgUqf · 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`	1530 SILVER RAIN DRIVE, DIAMOND BAR, 91765		us_trade_csl	`trade-csl-40678439f6bc0445e1f783aa961bb112b5041b1bf193829f0e89bc7e`	2025-10-01
`LegalEntity:address`	1530 SILVER RAIN DRIVE, DIAMOND BAR, 91765	eng	us_bis_denied	`us-bis-2015-05-13-jim-chu`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-40678439f6bc0445e1f783aa961bb112b5041b1bf193829f0e89bc7e`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2015-05-13-jim-chu`	2025-05-15
`LegalEntity:id`	0cd81c876fd0ee4cf27af566d06ff9ec1dd8b7aa	eng	us_bis_denied	`us-bis-2015-05-13-jim-chu`	2025-09-08
`LegalEntity:id`	78968126954db0284b3cad31d82168f425857e33		us_trade_csl	`trade-csl-40678439f6bc0445e1f783aa961bb112b5041b1bf193829f0e89bc7e`	2025-10-01
`LegalEntity:modifiedAt`	2015-05-20	eng	us_bis_denied	`us-bis-2015-05-13-jim-chu`	2025-05-15
`LegalEntity:name`	JIM CHU	eng	us_bis_denied	`us-bis-2015-05-13-jim-chu`	2025-05-15
`LegalEntity:name`	JIM CHU		us_trade_csl	`trade-csl-40678439f6bc0445e1f783aa961bb112b5041b1bf193829f0e89bc7e`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2015-05-13-jim-chu`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-40678439f6bc0445e1f783aa961bb112b5041b1bf193829f0e89bc7e`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-40678439f6bc0445e1f783aa961bb112b5041b1bf193829f0e89bc7e`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2015-05-13-jim-chu`	2025-09-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-40678439f6bc0445e1f783aa961bb112b5041b1bf193829f0e89bc7e`	2025-10-01

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