Statements: JIANWEI DING

Canonical ID: NK-nCDhfJK3HkKwDmjnoEbiqJ · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address51 BUKIT BATOK CRESCENT, #0828 UNITY CENTRE, 658077us_trade_csltrade-csl-4a564cfe1b1dd8e05ebc38829fd8cb40f02e6a66ca0d08319f455402
LegalEntity:addressREGISTRATION #: 29603-050, FCI LA TUNA, FEDERAL CORRECTION INSTITUTION, P.O. BOX 3000, ANTHONY, 88021us_trade_csltrade-csl-4a564cfe1b1dd8e05ebc38829fd8cb40f02e6a66ca0d08319f455402
LegalEntity:countrysgus_trade_csltrade-csl-4a564cfe1b1dd8e05ebc38829fd8cb40f02e6a66ca0d08319f455402
LegalEntity:countryusus_trade_csltrade-csl-4a564cfe1b1dd8e05ebc38829fd8cb40f02e6a66ca0d08319f455402
LegalEntity:idd4e79ce3390856592cbf4e653a24165ad2aff32dus_trade_csltrade-csl-4a564cfe1b1dd8e05ebc38829fd8cb40f02e6a66ca0d08319f455402
LegalEntity:nameJIANWEI DINGus_trade_csltrade-csl-4a564cfe1b1dd8e05ebc38829fd8cb40f02e6a66ca0d08319f455402
LegalEntity:notesFEDERAL REGISTER NOTICE ADDEDus_trade_csltrade-csl-4a564cfe1b1dd8e05ebc38829fd8cb40f02e6a66ca0d08319f455402
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-4a564cfe1b1dd8e05ebc38829fd8cb40f02e6a66ca0d08319f455402
LegalEntity:topicsexport.controlus_trade_csltrade-csl-4a564cfe1b1dd8e05ebc38829fd8cb40f02e6a66ca0d08319f455402
  • 1 - 9 of 9
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting