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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | China | tw_shtc | tw-shtc-9ab720699a1bb038e02de12e5eeaac4deb238988 | ||||
Person:birthDate | 1999-04-29 | eng | us_ofac_sdn | ofac-49763 | |||
Person:birthPlace | Wu'an, Handan, Hebei Province | eng | us_ofac_sdn | ofac-49763 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-49763 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl9c4 | |||
Person:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl9c4 | |||
Person:firstName | Jiaxin | eng | us_ofac_sdn | ofac-49763 | |||
Person:firstName | JIAXIN | eng | us_sam_exclusions | usgsa-s4mrtl9c4 | |||
Person:firstName | 佳鑫 | zho | us_ofac_sdn | ofac-49763 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49763 | |||
LegalEntity:id | 5b8700435e17ace46e86f85ee9a883a25c590b0a | tw_shtc | tw-shtc-9ab720699a1bb038e02de12e5eeaac4deb238988 | ||||
Person:id | 6357891e22c0b914b21253332bd687f343f1d193 | us_trade_csl | ofac-49763 | ||||
Person:id | 7bbd6aa3a098bd3d547baef1bbea239f91eff88e | eng | us_sam_exclusions | usgsa-s4mrtl9c4 | |||
Person:id | 0e8a4381ac99cc4c5f14d5a4217a9fb899a2bd6a | eng | us_ofac_sdn | ofac-49763 | |||
LegalEntity:idNumber | 130481199904295156 | tw_shtc | tw-shtc-9ab720699a1bb038e02de12e5eeaac4deb238988 | ||||
Person:idNumber | 130481199904295156 | eng | us_ofac_sdn | ofac-49763 | |||
Person:lastName | 杜 | zho | us_ofac_sdn | ofac-49763 | |||
Person:lastName | Du | eng | us_ofac_sdn | ofac-49763 | |||
Person:lastName | DU | eng | us_sam_exclusions | usgsa-s4mrtl9c4 | |||
Person:name | Jiaxin Du | eng | us_ofac_sdn | ofac-49763 | |||
Person:name | DU, Jiaxin | us_trade_csl | ofac-49763 | ||||
Person:name | JIAXIN DU | eng | us_sam_exclusions | usgsa-s4mrtl9c4 | |||
Person:name | 佳鑫 杜 | zho | us_ofac_sdn | ofac-49763 | |||
LegalEntity:name | DU, Jiaxin | tw_shtc | tw-shtc-9ab720699a1bb038e02de12e5eeaac4deb238988 | ||||
LegalEntity:name | 杜佳鑫 | tw_shtc | tw-shtc-9ab720699a1bb038e02de12e5eeaac4deb238988 | ||||
Person:nationality | cn | eng | us_ofac_sdn | ofac-49763 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-49763 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49763 | eng | us_ofac_sdn | ofac-49763 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9c4 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49763 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9ab720699a1bb038e02de12e5eeaac4deb238988 | ||||
Person:topics | sanction | us_trade_csl | ofac-49763 | ||||
Person:uniqueEntityId | LDUPAM5YA9T5 | eng | us_sam_exclusions | usgsa-s4mrtl9c4 | |||