Statements: DINA ZHU

Canonical ID: NK-oW3jdwu9LWByhgx9aqFqhF · 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`	101 WINDSOR CHASE DRIVE, LAWRENCEVILLE, 30043		us_trade_csl	`trade-csl-895bd994472c0e3aef1057e88d4b0bd9b4b1c5d52a0e809388f1e55e`	2025-10-01
`LegalEntity:address`	101 WINDSOR CHASE DRIVE, LAWRENCEVILLE, 30043	eng	us_bis_denied	`us-bis-2023-10-05-dina-zhu`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2023-10-05-dina-zhu`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-895bd994472c0e3aef1057e88d4b0bd9b4b1c5d52a0e809388f1e55e`	2025-10-01
`LegalEntity:id`	637612f47df80f47927564ff27dafa3ab5390073	eng	us_bis_denied	`us-bis-2023-10-05-dina-zhu`	2025-09-08
`LegalEntity:id`	e2096d25aecfb232d75ccad3c8bb649b81a2766e		us_trade_csl	`trade-csl-895bd994472c0e3aef1057e88d4b0bd9b4b1c5d52a0e809388f1e55e`	2025-10-01
`LegalEntity:modifiedAt`	2023-10-25	eng	us_bis_denied	`us-bis-2023-10-05-dina-zhu`	2025-05-15
`LegalEntity:name`	DINA ZHU	eng	us_bis_denied	`us-bis-2023-10-05-dina-zhu`	2025-05-15
`LegalEntity:name`	DINA ZHU		us_trade_csl	`trade-csl-895bd994472c0e3aef1057e88d4b0bd9b4b1c5d52a0e809388f1e55e`	2025-10-01
`LegalEntity:notes`	ADDITION, F.R NOTICE ADDED		us_trade_csl	`trade-csl-895bd994472c0e3aef1057e88d4b0bd9b4b1c5d52a0e809388f1e55e`	2025-10-01
`LegalEntity:notes`	ADDITION, F.R NOTICE ADDED	eng	us_bis_denied	`us-bis-2023-10-05-dina-zhu`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2023-10-05-dina-zhu`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-895bd994472c0e3aef1057e88d4b0bd9b4b1c5d52a0e809388f1e55e`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-895bd994472c0e3aef1057e88d4b0bd9b4b1c5d52a0e809388f1e55e`	2025-10-01

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