Canonical ID: NK-hYDS326a84uMti3tCRMcoQ · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, CA, US, 90733 | eng | us_bis_denied | us-bis-55f7b3835193c9851bc0f8674857889dcd056919 | |||
LegalEntity:id | e199852789e0b553d62abc6860d0b3ba54848f31 | eng | us_bis_denied | us-bis-55f7b3835193c9851bc0f8674857889dcd056919 | |||
LegalEntity:name | SIHAI CHENG | eng | us_bis_denied | us-bis-55f7b3835193c9851bc0f8674857889dcd056919 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-55f7b3835193c9851bc0f8674857889dcd056919 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-55f7b3835193c9851bc0f8674857889dcd056919 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-55f7b3835193c9851bc0f8674857889dcd056919 | |||