Statements: BILL WANG

Canonical ID: NK-oVxCEzumqHbYpNcDLVG5Zr · 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`	INMATE NUMBER: 77710-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887	eng	us_bis_denied_new	`us-bis-ac586d6ead0b254e2e3c23b34005cf8a820aeb17`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 77710-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887		us_trade_csl	`trade-csl-deaef0136416785b45d4ebb283730a8f87698fb394446a01699d69e5`	2024-10-01
`LegalEntity:country`	us		us_trade_csl	`trade-csl-deaef0136416785b45d4ebb283730a8f87698fb394446a01699d69e5`	2024-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-ac586d6ead0b254e2e3c23b34005cf8a820aeb17`	2025-10-07
`LegalEntity:id`	4702b725e0eb39b1b36833f87146b44779774c0f		us_trade_csl	`trade-csl-deaef0136416785b45d4ebb283730a8f87698fb394446a01699d69e5`	2025-09-01
`LegalEntity:id`	e14f6a102e4a8bc169718ea6c1f795694cd964b4	eng	us_bis_denied_new	`us-bis-ac586d6ead0b254e2e3c23b34005cf8a820aeb17`	2025-10-07
`LegalEntity:modifiedAt`	2024-10-01	eng	us_bis_denied_new	`us-bis-ac586d6ead0b254e2e3c23b34005cf8a820aeb17`	2025-10-07
`LegalEntity:name`	BILL WANG	eng	us_bis_denied_new	`us-bis-ac586d6ead0b254e2e3c23b34005cf8a820aeb17`	2025-10-07
`LegalEntity:name`	BILL WANG		us_trade_csl	`trade-csl-deaef0136416785b45d4ebb283730a8f87698fb394446a01699d69e5`	2024-10-01
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-ac586d6ead0b254e2e3c23b34005cf8a820aeb17`	2025-10-07
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-deaef0136416785b45d4ebb283730a8f87698fb394446a01699d69e5`	2024-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-ac586d6ead0b254e2e3c23b34005cf8a820aeb17`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-deaef0136416785b45d4ebb283730a8f87698fb394446a01699d69e5`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-ac586d6ead0b254e2e3c23b34005cf8a820aeb17`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-deaef0136416785b45d4ebb283730a8f87698fb394446a01699d69e5`	2025-09-01

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