Canonical ID: NK-iMxKMuAvWwQHVt6j2UvJhN
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | China | tw_shtc | tw-shtc-f463e5ab6eb0287870ee2496153c6fbded7584fc | ||||
LegalEntity:address | Anshan Liaoning China | tw_shtc | tw-shtc-f463e5ab6eb0287870ee2496153c6fbded7584fc | ||||
Person:address | LIAONING, CHN | eng | us_sam_exclusions | usgsa-s4mrc6xc0 | |||
Person:address | Anshan | eng | us_ofac_sdn | ofac-28264 | |||
Person:addressEntity | addr-7f57243ca69599705bd3e2a4e026f31663c9c033 | eng | us_ofac_sdn | ofac-28264 | |||
LegalEntity:alias | khaleesi | tw_shtc | tw-shtc-f463e5ab6eb0287870ee2496153c6fbded7584fc | ||||
LegalEntity:alias | blackjack1987 | tw_shtc | tw-shtc-f463e5ab6eb0287870ee2496153c6fbded7584fc | ||||
Person:birthDate | 1987-01-10 | eng | us_ofac_sdn | ofac-28264 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrc6xc0 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-f463e5ab6eb0287870ee2496153c6fbded7584fc | ||||
Person:country | cn | eng | us_ofac_sdn | ofac-28264 | |||
Person:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xc0 | |||
Person:firstName | 家东 | zho | us_ofac_sdn | ofac-28264 | |||
Person:firstName | Jiadong | eng | us_ofac_sdn | ofac-28264 | |||
Person:firstName | JIADONG | eng | us_sam_exclusions | usgsa-s4mrc6xc0 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28264 | |||
LegalEntity:id | 7618757209d95f6831254bcf16cf0cc26a0206e3 | tw_shtc | tw-shtc-f463e5ab6eb0287870ee2496153c6fbded7584fc | ||||
Person:id | f51a1869a7345d14de48bcf9ac98cf919b4d10f0 | us_trade_csl | ofac-28264 | ||||
Person:id | 9e58e88c110072d414024595a216fa77fd46807e | eng | us_ofac_sdn | ofac-28264 | |||
Person:id | 494dc58a23508497690f59f6b0feea3e0edb21b9 | eng | us_sam_exclusions | usgsa-s4mrc6xc0 | |||
Person:idNumber | 210302198701102136 | eng | us_ofac_sdn | ofac-28264 | |||
Person:lastName | 李 | zho | us_ofac_sdn | ofac-28264 | |||
Person:lastName | Li | eng | us_ofac_sdn | ofac-28264 | |||
Person:lastName | LI | eng | us_sam_exclusions | usgsa-s4mrc6xc0 | |||
Person:name | JIADONG LI | eng | us_sam_exclusions | usgsa-s4mrc6xc0 | |||
Person:name | 家东 李 | zho | us_ofac_sdn | ofac-28264 | |||
Person:name | Jiadong Li | eng | us_ofac_sdn | ofac-28264 | |||
Person:name | LI, Jiadong | us_trade_csl | ofac-28264 | ||||
LegalEntity:name | 李家东 | tw_shtc | tw-shtc-f463e5ab6eb0287870ee2496153c6fbded7584fc | ||||
LegalEntity:name | LI, Jiadong | tw_shtc | tw-shtc-f463e5ab6eb0287870ee2496153c6fbded7584fc | ||||
Person:nationality | cn | eng | us_ofac_sdn | ofac-28264 | |||
Person:phone | +8618004121000 | eng | us_ofac_sdn | ofac-28264 | |||
Person:phone | +8613314257947 | eng | us_ofac_sdn | ofac-28264 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-28264 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28264 | eng | us_ofac_sdn | ofac-28264 | |||
Person:topics | sanction | us_trade_csl | ofac-28264 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28264 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xc0 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f463e5ab6eb0287870ee2496153c6fbded7584fc | ||||
Person:weakAlias | blackjack1987 | eng | us_ofac_sdn | ofac-28264 | |||
Person:weakAlias | khaleesi | eng | us_ofac_sdn | ofac-28264 |