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	eng	us_bis_denied_new	`us-bis-7d084db575a13dc81841c269bd2bdbe3bb88b820`	2025-10-07
`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-7d084db575a13dc81841c269bd2bdbe3bb88b820`	2025-10-08