Statements: JIANWEI DING

Canonical ID: NK-nCDhfJK3HkKwDmjnoEbiqJ · 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`	51 BUKIT BATOK CRESCENT, #0828 UNITY CENTRE, SG, 658077	eng	us_bis_denied	`us-bis-eb899a59dd97bf0a94c6444b281fb0a12ac4b329`	2025-10-31
`LegalEntity:address`	REGISTRATION #: 29603-050, FCI LA TUNA, FEDERAL CORRECTION INSTITUTION, P.O. BOX 3000, ANTHONY, TX, US, 88021	eng	us_bis_denied	`us-bis-3495444755cfd5da33ba4720b80b382573b4f613`	2025-10-31
`LegalEntity:id`	13647fc4a97d80c15e04b84af589447d75001a9f	eng	us_bis_denied	`us-bis-eb899a59dd97bf0a94c6444b281fb0a12ac4b329`	2025-10-31
`LegalEntity:id`	9abeb6220cf19371009b242f550647bcccf09f4b	eng	us_bis_denied	`us-bis-3495444755cfd5da33ba4720b80b382573b4f613`	2025-10-31
`LegalEntity:name`	JIANWEI DING	eng	us_bis_denied	`us-bis-3495444755cfd5da33ba4720b80b382573b4f613`	2025-10-31
`LegalEntity:name`	JIANWEI DING	eng	us_bis_denied	`us-bis-eb899a59dd97bf0a94c6444b281fb0a12ac4b329`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-eb899a59dd97bf0a94c6444b281fb0a12ac4b329`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-3495444755cfd5da33ba4720b80b382573b4f613`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-eb899a59dd97bf0a94c6444b281fb0a12ac4b329`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-3495444755cfd5da33ba4720b80b382573b4f613`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-3495444755cfd5da33ba4720b80b382573b4f613`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-eb899a59dd97bf0a94c6444b281fb0a12ac4b329`	2025-10-31

Previous
1 - 12 of 12
Next