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Canonical ID: NK-eXZ3Bk3MFSfPejCqN8kjQs · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 77362-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE , PHILIPSBURG, PA, US, 16866 | eng | us_bis_denied | us-bis-9c2a0205d4cd5231c99cf2f13de1798fbe98ea9b | |||
LegalEntity:address | INMATE NUMBER: 77362-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866 | eng | us_bis_denied_new | us-bis-1ed131597359843d915088e9ee55c02bb229f242 | |||
LegalEntity:address | INMATE NUMBER: 77362-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866 | us_trade_csl | trade-csl-1f7b0f5c678363dc7e2faa36374faec343707a3813aa71f0efdb8eb5 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-1f7b0f5c678363dc7e2faa36374faec343707a3813aa71f0efdb8eb5 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-1ed131597359843d915088e9ee55c02bb229f242 | |||
LegalEntity:id | 4ef4fd2355029f15fe3d7bd5d48812d1f584ab1f | us_trade_csl | trade-csl-1f7b0f5c678363dc7e2faa36374faec343707a3813aa71f0efdb8eb5 | ||||
LegalEntity:id | b14b43469bbbed70405a404d98b5373ee47947e6 | eng | us_bis_denied_new | us-bis-1ed131597359843d915088e9ee55c02bb229f242 | |||
LegalEntity:id | acd00512a1c97fdd19a89296551608bdbc80b44c | eng | us_bis_denied | us-bis-9c2a0205d4cd5231c99cf2f13de1798fbe98ea9b | |||
LegalEntity:modifiedAt | 2018-06-25 | eng | us_bis_denied_new | us-bis-1ed131597359843d915088e9ee55c02bb229f242 | |||
LegalEntity:name | FUYI SUN A/K/A FRANK SUN | eng | us_bis_denied_new | us-bis-1ed131597359843d915088e9ee55c02bb229f242 | |||
LegalEntity:name | FUYI SUN A/K/A FRANK SUN | us_trade_csl | trade-csl-1f7b0f5c678363dc7e2faa36374faec343707a3813aa71f0efdb8eb5 | ||||
LegalEntity:name | FUYI SUN A/K/A FRANK SUN | eng | us_bis_denied | us-bis-9c2a0205d4cd5231c99cf2f13de1798fbe98ea9b | |||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-1f7b0f5c678363dc7e2faa36374faec343707a3813aa71f0efdb8eb5 | ||||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-1ed131597359843d915088e9ee55c02bb229f242 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-9c2a0205d4cd5231c99cf2f13de1798fbe98ea9b | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-1ed131597359843d915088e9ee55c02bb229f242 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-9c2a0205d4cd5231c99cf2f13de1798fbe98ea9b | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-1f7b0f5c678363dc7e2faa36374faec343707a3813aa71f0efdb8eb5 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-9c2a0205d4cd5231c99cf2f13de1798fbe98ea9b | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-1f7b0f5c678363dc7e2faa36374faec343707a3813aa71f0efdb8eb5 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-1ed131597359843d915088e9ee55c02bb229f242 | |||