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Canonical ID: us-bis-11-27-2007-jenny-chan · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 11 LONG BRIDGE AVENUE, MT. LAUREL, 08504 | eng | us_bis_denied | us-bis-11-27-2007-jenny-chan | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-11-27-2007-jenny-chan | |||
LegalEntity:id | 66330992d37c603ef99a4895356a87bd197d343b | eng | us_bis_denied | us-bis-11-27-2007-jenny-chan | |||
LegalEntity:modifiedAt | 2007-12-12 | eng | us_bis_denied | us-bis-11-27-2007-jenny-chan | |||
LegalEntity:name | JENNY CHAN | eng | us_bis_denied | us-bis-11-27-2007-jenny-chan | |||
LegalEntity:notes | FR NOTICE UPDATED | eng | us_bis_denied | us-bis-11-27-2007-jenny-chan | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-11-27-2007-jenny-chan | |||