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`	NEW TERRITORIES, HONG KONG	eng	us_bis_denied_new	`us-bis-183c05b2d3641b4a66255e3564ef76107271a7e5`	2025-10-07
`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		us_trade_csl	`trade-csl-4b4b99687db55ebef657fabbb41396a5276699e95864899d147ce826`	2025-10-01
`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