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, 658077	eng	us_bis_denied_new	`us-bis-6116b568922fc54c11df575035ad5ac39aebc772`	2025-10-07
`LegalEntity:address`	REGISTRATION #: 29603-050, FCI LA TUNA, FEDERAL CORRECTION INSTITUTION, P.O. BOX 3000, ANTHONY, 88021	eng	us_bis_denied_new	`us-bis-18300a14c8d2c5bb88fe0ff24a440797e5e56b99`	2025-10-07
`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:address`	REGISTRATION #: 29603-050, FCI LA TUNA, FEDERAL CORRECTION INSTITUTION, P.O. BOX 3000, ANTHONY, 88021		us_trade_csl	`trade-csl-4a564cfe1b1dd8e05ebc38829fd8cb40f02e6a66ca0d08319f455402`	2024-02-28
`LegalEntity:address`	51 BUKIT BATOK CRESCENT, #0828 UNITY CENTRE, 658077		us_trade_csl	`trade-csl-4a564cfe1b1dd8e05ebc38829fd8cb40f02e6a66ca0d08319f455402`	2024-02-28