Statements: SI CHEN

Canonical ID: NK-krbsUGMk4FXyyGm48G2vTE · 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:address`	INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127	eng	us_bis_denied	`us-bis-57c05f7e7ccc93c4a5ebe43a8a2ae9c653bf3d75`	2025-10-08
`LegalEntity:address`	61 HUNTER POINT ROAD, POMONA, 91766	eng	us_bis_denied	`us-bis-e5f78f88ad06ed61af11580f378cd0bdd8dd19b0`	2025-10-08
`LegalEntity:address`	61 HUNTER POINT ROAD, POMONA, 91766		us_trade_csl	`trade-csl-380583c854915dd74ea6484ce09ac141c8ceb43ef9bf7466c37cb9ab`	2024-07-11
`LegalEntity:address`	61 HUNTER POINT ROAD, POMONA, 91766	eng	us_bis_denied_new	`us-bis-e5f78f88ad06ed61af11580f378cd0bdd8dd19b0`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127		us_trade_csl	`trade-csl-380583c854915dd74ea6484ce09ac141c8ceb43ef9bf7466c37cb9ab`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127	eng	us_bis_denied_new	`us-bis-57c05f7e7ccc93c4a5ebe43a8a2ae9c653bf3d75`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-57c05f7e7ccc93c4a5ebe43a8a2ae9c653bf3d75`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-e5f78f88ad06ed61af11580f378cd0bdd8dd19b0`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-380583c854915dd74ea6484ce09ac141c8ceb43ef9bf7466c37cb9ab`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-57c05f7e7ccc93c4a5ebe43a8a2ae9c653bf3d75`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-e5f78f88ad06ed61af11580f378cd0bdd8dd19b0`	2025-10-07
`LegalEntity:id`	370c908ced1d86f0ee7d7fb067ecff7dc775c41b	eng	us_bis_denied	`us-bis-e5f78f88ad06ed61af11580f378cd0bdd8dd19b0`	2025-10-08
`LegalEntity:id`	2aa9a42876047020c1bd430c46edd126233cc373		us_trade_csl	`trade-csl-380583c854915dd74ea6484ce09ac141c8ceb43ef9bf7466c37cb9ab`	2025-09-01
`LegalEntity:id`	2c6ba46e2a95c3780d92461e5eb29371a636a252	eng	us_bis_denied_new	`us-bis-57c05f7e7ccc93c4a5ebe43a8a2ae9c653bf3d75`	2025-10-07
`LegalEntity:id`	87e9d496a390828fdc32ea2e914bfeb9f1e512e4	eng	us_bis_denied_new	`us-bis-e5f78f88ad06ed61af11580f378cd0bdd8dd19b0`	2025-10-07
`LegalEntity:id`	7b66037a32c5badc564dbb00ca30881889240eb5	eng	us_bis_denied	`us-bis-57c05f7e7ccc93c4a5ebe43a8a2ae9c653bf3d75`	2025-10-08
`LegalEntity:modifiedAt`	2019-08-22	eng	us_bis_denied	`us-bis-e5f78f88ad06ed61af11580f378cd0bdd8dd19b0`	2025-10-08
`LegalEntity:modifiedAt`	2019-08-13	eng	us_bis_denied	`us-bis-57c05f7e7ccc93c4a5ebe43a8a2ae9c653bf3d75`	2025-10-08
`LegalEntity:modifiedAt`	2019-08-13	eng	us_bis_denied_new	`us-bis-57c05f7e7ccc93c4a5ebe43a8a2ae9c653bf3d75`	2025-10-07
`LegalEntity:modifiedAt`	2019-08-22	eng	us_bis_denied_new	`us-bis-e5f78f88ad06ed61af11580f378cd0bdd8dd19b0`	2025-10-07
`LegalEntity:name`	SI CHEN	eng	us_bis_denied_new	`us-bis-e5f78f88ad06ed61af11580f378cd0bdd8dd19b0`	2025-10-07
`LegalEntity:name`	SI CHEN	eng	us_bis_denied_new	`us-bis-57c05f7e7ccc93c4a5ebe43a8a2ae9c653bf3d75`	2025-10-07
`LegalEntity:name`	SI CHEN		us_trade_csl	`trade-csl-380583c854915dd74ea6484ce09ac141c8ceb43ef9bf7466c37cb9ab`	2023-04-20
`LegalEntity:name`	SI CHEN	eng	us_bis_denied	`us-bis-e5f78f88ad06ed61af11580f378cd0bdd8dd19b0`	2025-10-08
`LegalEntity:name`	SI CHEN	eng	us_bis_denied	`us-bis-57c05f7e7ccc93c4a5ebe43a8a2ae9c653bf3d75`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-e5f78f88ad06ed61af11580f378cd0bdd8dd19b0`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-e5f78f88ad06ed61af11580f378cd0bdd8dd19b0`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-57c05f7e7ccc93c4a5ebe43a8a2ae9c653bf3d75`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-380583c854915dd74ea6484ce09ac141c8ceb43ef9bf7466c37cb9ab`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-57c05f7e7ccc93c4a5ebe43a8a2ae9c653bf3d75`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-e5f78f88ad06ed61af11580f378cd0bdd8dd19b0`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-e5f78f88ad06ed61af11580f378cd0bdd8dd19b0`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-380583c854915dd74ea6484ce09ac141c8ceb43ef9bf7466c37cb9ab`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-57c05f7e7ccc93c4a5ebe43a8a2ae9c653bf3d75`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-57c05f7e7ccc93c4a5ebe43a8a2ae9c653bf3d75`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-57c05f7e7ccc93c4a5ebe43a8a2ae9c653bf3d75`	2025-10-08
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-e5f78f88ad06ed61af11580f378cd0bdd8dd19b0`	2025-10-08
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-e5f78f88ad06ed61af11580f378cd0bdd8dd19b0`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-57c05f7e7ccc93c4a5ebe43a8a2ae9c653bf3d75`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-380583c854915dd74ea6484ce09ac141c8ceb43ef9bf7466c37cb9ab`	2025-09-01

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