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	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`	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	us_trade_csl	`trade-csl-4b4b99687db55ebef657fabbb41396a5276699e95864899d147ce826`	2025-10-01
`LegalEntity:id`	dda6b7e4736602585f1a1fbbe2bcf2c97d16d14b	us_trade_csl	`trade-csl-4b4b99687db55ebef657fabbb41396a5276699e95864899d147ce826`	2025-10-01
`LegalEntity:id`	0c3c457e3e02674b81743556032609632378be30	us_trade_csl	`trade-csl-c60a179600b157f55f89f12a23738b9d27eb4a359b3a4d11d5b5db2a`	2025-10-01
`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:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-c60a179600b157f55f89f12a23738b9d27eb4a359b3a4d11d5b5db2a`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-4b4b99687db55ebef657fabbb41396a5276699e95864899d147ce826`	2025-10-01
`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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