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:name`	SI CHEN	eng	us_bis_denied_new	`us-bis-57c05f7e7ccc93c4a5ebe43a8a2ae9c653bf3d75`	2025-10-07
`LegalEntity:name`	SI CHEN	eng	us_bis_denied_new	`us-bis-e5f78f88ad06ed61af11580f378cd0bdd8dd19b0`	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-57c05f7e7ccc93c4a5ebe43a8a2ae9c653bf3d75`	2025-10-08
`LegalEntity:name`	SI CHEN	eng	us_bis_denied	`us-bis-e5f78f88ad06ed61af11580f378cd0bdd8dd19b0`	2025-10-08