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:country`	us	eng	us_bis_denied_new	`us-bis-2e29681d3bdc3f9fde0d1d381ed3d59446bca0ea`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-895bd994472c0e3aef1057e88d4b0bd9b4b1c5d52a0e809388f1e55e`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2e29681d3bdc3f9fde0d1d381ed3d59446bca0ea`	2025-10-08