Statements: JI WAI SUN

Canonical ID: NK-mTxVezQHwdGtjZeFjtiPzZ · 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`	9 DAI SHUN ST., TAI PO INDUSTRIAL ESTATE, NEW TERRITORIES, HONG KONG		us_trade_csl	`trade-csl-c60a179600b157f55f89f12a23738b9d27eb4a359b3a4d11d5b5db2a`	2025-10-01
`LegalEntity:address`	9 DAI SHUN ST., TAI PO INDUSTRIAL ESTATE, NEW TERRITORIES, HONG KONG	eng	us_bis_denied	`us-bis-c91ec92791cb15d970b4e0be480ac6250d0b29fe`	2025-10-08
`LegalEntity:address`	NEW TERRITORIES, HONG KONG	eng	us_bis_denied	`us-bis-183c05b2d3641b4a66255e3564ef76107271a7e5`	2025-10-08
`LegalEntity:address`	9 DAI SHUN ST., TAI PO INDUSTRIAL ESTATE, NEW TERRITORIES, HONG KONG	eng	us_bis_denied_new	`us-bis-c91ec92791cb15d970b4e0be480ac6250d0b29fe`	2025-10-07
`LegalEntity:address`	NEW TERRITORIES, HONG KONG	eng	us_bis_denied_new	`us-bis-183c05b2d3641b4a66255e3564ef76107271a7e5`	2025-10-07
`LegalEntity:address`	NEW TERRITORIES, HONG KONG		us_trade_csl	`trade-csl-4b4b99687db55ebef657fabbb41396a5276699e95864899d147ce826`	2025-10-01
`LegalEntity:country`	cn		us_trade_csl	`trade-csl-c60a179600b157f55f89f12a23738b9d27eb4a359b3a4d11d5b5db2a`	2025-10-01
`LegalEntity:country`	cn	eng	us_bis_denied	`us-bis-c91ec92791cb15d970b4e0be480ac6250d0b29fe`	2025-10-08
`LegalEntity:country`	cn	eng	us_bis_denied_new	`us-bis-183c05b2d3641b4a66255e3564ef76107271a7e5`	2025-10-07
`LegalEntity:country`	cn	eng	us_bis_denied_new	`us-bis-c91ec92791cb15d970b4e0be480ac6250d0b29fe`	2025-10-07
`LegalEntity:country`	cn		us_trade_csl	`trade-csl-4b4b99687db55ebef657fabbb41396a5276699e95864899d147ce826`	2025-10-01
`LegalEntity:country`	cn	eng	us_bis_denied	`us-bis-183c05b2d3641b4a66255e3564ef76107271a7e5`	2025-10-08
`LegalEntity:id`	5274c5d0f8a63d065aee479d92bd7c1d77641371	eng	us_bis_denied_new	`us-bis-c91ec92791cb15d970b4e0be480ac6250d0b29fe`	2025-10-07
`LegalEntity:id`	971dc2803b97bba8f128714b6477651a21b5f886	eng	us_bis_denied	`us-bis-183c05b2d3641b4a66255e3564ef76107271a7e5`	2025-10-08
`LegalEntity:id`	0c3c457e3e02674b81743556032609632378be30		us_trade_csl	`trade-csl-c60a179600b157f55f89f12a23738b9d27eb4a359b3a4d11d5b5db2a`	2025-10-01
`LegalEntity:id`	dda6b7e4736602585f1a1fbbe2bcf2c97d16d14b		us_trade_csl	`trade-csl-4b4b99687db55ebef657fabbb41396a5276699e95864899d147ce826`	2025-10-01
`LegalEntity:id`	353d046fcf1031d1c4825473a4c0b40ee0484085	eng	us_bis_denied	`us-bis-c91ec92791cb15d970b4e0be480ac6250d0b29fe`	2025-10-08
`LegalEntity:id`	a70f46b28278ab844b508b8651c027a0cd75c6cb	eng	us_bis_denied_new	`us-bis-183c05b2d3641b4a66255e3564ef76107271a7e5`	2025-10-07
`LegalEntity:modifiedAt`	2000-04-04	eng	us_bis_denied_new	`us-bis-183c05b2d3641b4a66255e3564ef76107271a7e5`	2025-10-07
`LegalEntity:modifiedAt`	2000-04-05	eng	us_bis_denied_new	`us-bis-c91ec92791cb15d970b4e0be480ac6250d0b29fe`	2025-10-07
`LegalEntity:modifiedAt`	2000-04-04	eng	us_bis_denied	`us-bis-183c05b2d3641b4a66255e3564ef76107271a7e5`	2025-10-08
`LegalEntity:modifiedAt`	2000-04-05	eng	us_bis_denied	`us-bis-c91ec92791cb15d970b4e0be480ac6250d0b29fe`	2025-10-08
`LegalEntity:name`	JI WAI SUN	eng	us_bis_denied_new	`us-bis-183c05b2d3641b4a66255e3564ef76107271a7e5`	2025-10-07
`LegalEntity:name`	WAI SUN JI	eng	us_bis_denied_new	`us-bis-c91ec92791cb15d970b4e0be480ac6250d0b29fe`	2025-10-07
`LegalEntity:name`	JI WAI SUN		us_trade_csl	`trade-csl-4b4b99687db55ebef657fabbb41396a5276699e95864899d147ce826`	2025-10-01
`LegalEntity:name`	WAI SUN JI		us_trade_csl	`trade-csl-c60a179600b157f55f89f12a23738b9d27eb4a359b3a4d11d5b5db2a`	2025-10-01
`LegalEntity:name`	WAI SUN JI	eng	us_bis_denied	`us-bis-c91ec92791cb15d970b4e0be480ac6250d0b29fe`	2025-10-08
`LegalEntity:name`	JI WAI SUN	eng	us_bis_denied	`us-bis-183c05b2d3641b4a66255e3564ef76107271a7e5`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-c91ec92791cb15d970b4e0be480ac6250d0b29fe`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-183c05b2d3641b4a66255e3564ef76107271a7e5`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c60a179600b157f55f89f12a23738b9d27eb4a359b3a4d11d5b5db2a`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-183c05b2d3641b4a66255e3564ef76107271a7e5`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-4b4b99687db55ebef657fabbb41396a5276699e95864899d147ce826`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-c91ec92791cb15d970b4e0be480ac6250d0b29fe`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c60a179600b157f55f89f12a23738b9d27eb4a359b3a4d11d5b5db2a`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-4b4b99687db55ebef657fabbb41396a5276699e95864899d147ce826`	2025-10-01

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