Statements: SIHAI CHENG

Canonical ID: NK-hYDS326a84uMti3tCRMcoQ · 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:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-f3ba9d0f2e044272fd917ff20bd4b1db47467ce2`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-1f5b6b3f95d38d42fa188899aeeddc19a87a44a9aa112fd957182e81`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-55f7b3835193c9851bc0f8674857889dcd056919`	2025-10-31