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: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