Statements: Lap Shun Lee

Canonical ID: NK-eJY9cggeLYdmsH5P39HnAB · Entity type: Person (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
`Person:topics`	sanction		us_trade_csl	`ofac-49532`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49532`	2024-06-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl97y`	2024-09-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e047d70db42679ec5a6f7a1445d55fd58f467ac6`	2025-08-09