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Canonical ID: NK-iMxKMuAvWwQHVt6j2UvJhN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Anshan | eng | us_ofac_sdn | ofac-28264 | |||
Person:address | LIAONING | eng | us_sam_exclusions | usgsa-s4mrc6xc0 | |||
LegalEntity:address | Anshan Liaoning China | tw_shtc | tw-shtc-f463e5ab6eb0287870ee2496153c6fbded7584fc | ||||
LegalEntity:address | China | tw_shtc | tw-shtc-f463e5ab6eb0287870ee2496153c6fbded7584fc | ||||
Person:addressEntity | addr-7f57243ca69599705bd3e2a4e026f31663c9c033 | us_ofac_sdn | ofac-28264 | ||||
LegalEntity:alias | 李家东 | zho | tw_shtc | tw-shtc-f463e5ab6eb0287870ee2496153c6fbded7584fc | |||
LegalEntity:alias | blackjack1987 | tw_shtc | tw-shtc-f463e5ab6eb0287870ee2496153c6fbded7584fc | ||||
LegalEntity:alias | khaleesi | tw_shtc | tw-shtc-f463e5ab6eb0287870ee2496153c6fbded7584fc | ||||
Person:birthDate | 1987-01-10 | us_ofac_sdn | ofac-28264 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrc6xc0 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-f463e5ab6eb0287870ee2496153c6fbded7584fc | ||||
Person:country | cn | us_ofac_sdn | ofac-28264 | ||||
Person:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xc0 | ||||
Person:firstName | JIADONG | eng | us_sam_exclusions | usgsa-s4mrc6xc0 | |||
Person:firstName | Jiadong | eng | us_ofac_sdn | ofac-28264 | |||
Person:firstName | 家东 | zho | us_ofac_sdn | ofac-28264 | |||
Person:gender | male | us_ofac_sdn | ofac-28264 | ||||
Person:id | c2ad368728098596f8b9139346801701d4a3faab | us_sam_exclusions | usgsa-s4mrc6xc0 | ||||
Person:id | 81de4400928c57cd6b7f0b4920e4000747c2313a | us_ofac_sdn | ofac-28264 | ||||
Person:id | f51a1869a7345d14de48bcf9ac98cf919b4d10f0 | us_trade_csl | ofac-28264 | ||||
LegalEntity:id | 6626bf8e72d732d8b8eed49be9b094a39648099c | tw_shtc | tw-shtc-f463e5ab6eb0287870ee2496153c6fbded7584fc | ||||
Person:idNumber | 210302198701102136 | eng | us_ofac_sdn | ofac-28264 | |||
Person:lastName | 李 | zho | us_ofac_sdn | ofac-28264 | |||
Person:lastName | LI | eng | us_sam_exclusions | usgsa-s4mrc6xc0 | |||
Person:lastName | Li | eng | us_ofac_sdn | ofac-28264 | |||
Person:name | JIADONG LI | eng | us_sam_exclusions | usgsa-s4mrc6xc0 | |||
Person:name | 家东 李 | zho | us_ofac_sdn | ofac-28264 | |||
Person:name | LI, Jiadong | us_trade_csl | ofac-28264 | ||||
LegalEntity:name | LI, Jiadong | tw_shtc | tw-shtc-f463e5ab6eb0287870ee2496153c6fbded7584fc | ||||
Person:name | Jiadong Li | eng | us_ofac_sdn | ofac-28264 | |||
Person:nationality | cn | us_ofac_sdn | ofac-28264 | ||||
Person:phone | +8613314257947 | us_ofac_sdn | ofac-28264 | ||||
Person:phone | +8618004121000 | us_ofac_sdn | ofac-28264 | ||||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-28264 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28264 | us_ofac_sdn | ofac-28264 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f463e5ab6eb0287870ee2496153c6fbded7584fc | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28264 | ||||
Person:topics | sanction | us_trade_csl | ofac-28264 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc6xc0 | ||||
Person:weakAlias | blackjack1987 | eng | us_ofac_sdn | ofac-28264 | |||
Person:weakAlias | khaleesi | eng | us_ofac_sdn | ofac-28264 | |||