Statements: QINGSHAN LI

Canonical ID: NK-7sMoMbWB99rTbw2YGsNPSb · 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`	ROOM 201 NO106 LANE 24, CHENSHAN RD, PUDONG DISTRICT, 200126 SHANGHAI	eng	us_bis_denied	`us-bis-02-22-2023-qingshan-li`	2024-03-21
`LegalEntity:address`	ROOM 201 NO106 LANE 24, CHENSHAN RD, PUDONG DISTRICT, 200126 SHANGHAI		us_trade_csl	`trade-csl-19c08f7c4bc09175bf14fca45ebf52f4f9917f02a230cc4e84015ba1`	2024-02-28
`LegalEntity:country`	cn		us_trade_csl	`trade-csl-19c08f7c4bc09175bf14fca45ebf52f4f9917f02a230cc4e84015ba1`	2023-04-20
`LegalEntity:country`	cn	eng	us_bis_denied	`us-bis-02-22-2023-qingshan-li`	2023-04-20
`LegalEntity:id`	5ae2132d29d516b930bd5709d3c751f726945131		us_trade_csl	`trade-csl-19c08f7c4bc09175bf14fca45ebf52f4f9917f02a230cc4e84015ba1`	2024-02-28
`LegalEntity:id`	5f21d662814c8ca7fa38703d2695df4ba9785e97	eng	us_bis_denied	`us-bis-02-22-2023-qingshan-li`	2024-03-21
`LegalEntity:modifiedAt`	2023-02-28	eng	us_bis_denied	`us-bis-02-22-2023-qingshan-li`	2023-04-20
`LegalEntity:name`	QINGSHAN LI	eng	us_bis_denied	`us-bis-02-22-2023-qingshan-li`	2023-04-20
`LegalEntity:name`	QINGSHAN LI		us_trade_csl	`trade-csl-19c08f7c4bc09175bf14fca45ebf52f4f9917f02a230cc4e84015ba1`	2023-04-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-19c08f7c4bc09175bf14fca45ebf52f4f9917f02a230cc4e84015ba1`	2023-04-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-02-22-2023-qingshan-li`	2023-04-20
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-19c08f7c4bc09175bf14fca45ebf52f4f9917f02a230cc4e84015ba1`	2023-08-23
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-02-22-2023-qingshan-li`	2024-03-21

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