Statements: ZHENYU WANG

Canonical ID: NK-ewQM9h2dku5YpCLRgmw9fP · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER: 77710-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887us_trade_csltrade-csl-a33f69e9d4c8c9c0df7da70c0ae3beb5d295aa0d448757952a502008
LegalEntity:addressINMATE NUMBER: 77710-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887engus_bis_deniedus-bis-2024-09-24-zhenyu-wang
LegalEntity:countryusus_trade_csltrade-csl-a33f69e9d4c8c9c0df7da70c0ae3beb5d295aa0d448757952a502008
LegalEntity:countryusengus_bis_deniedus-bis-2024-09-24-zhenyu-wang
LegalEntity:id7cc2cb03d15d364daac400de8fabffc693a2dca9engus_bis_deniedus-bis-2024-09-24-zhenyu-wang
LegalEntity:id5b8a2fd0adb878dd359565cbc1e9f11836ece4dfus_trade_csltrade-csl-a33f69e9d4c8c9c0df7da70c0ae3beb5d295aa0d448757952a502008
LegalEntity:modifiedAt2024-10-01engus_bis_deniedus-bis-2024-09-24-zhenyu-wang
LegalEntity:nameZHENYU WANGengus_bis_deniedus-bis-2024-09-24-zhenyu-wang
LegalEntity:nameZHENYU WANGus_trade_csltrade-csl-a33f69e9d4c8c9c0df7da70c0ae3beb5d295aa0d448757952a502008
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-2024-09-24-zhenyu-wang
LegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-a33f69e9d4c8c9c0df7da70c0ae3beb5d295aa0d448757952a502008
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-a33f69e9d4c8c9c0df7da70c0ae3beb5d295aa0d448757952a502008
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2024-09-24-zhenyu-wang
LegalEntity:topicsexport.controlus_trade_csltrade-csl-a33f69e9d4c8c9c0df7da70c0ae3beb5d295aa0d448757952a502008
LegalEntity:topicssanctionengus_bis_deniedus-bis-2024-09-24-zhenyu-wang
  • 1 - 15 of 15
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting