Statements: PEARL (A.K.A. NEI-CHIEN CHU) LI

Canonical ID: NK-KuUBp9r4CbepiTuFKqHM3G · 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`	1132 SEAGULL LANE, CHERRY HILL, 08054		us_trade_csl	`trade-csl-a6bb02389b552d0392ee05ff3cb2d76dc5e1301bb5feed8b37837baf`	2024-02-28
`LegalEntity:address`	1132 SEAGULL LANE, CHERRY HILL, 08054	eng	us_bis_denied	`us-bis-06-23-2006-pearl-a-k-a-nei-chien-chu-li`	2024-03-21
`LegalEntity:country`	us		us_trade_csl	`trade-csl-a6bb02389b552d0392ee05ff3cb2d76dc5e1301bb5feed8b37837baf`	2023-04-20
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-06-23-2006-pearl-a-k-a-nei-chien-chu-li`	2023-04-20
`LegalEntity:id`	0528dc950219cf7e25177ee1eb709fb8a0832b37	eng	us_bis_denied	`us-bis-06-23-2006-pearl-a-k-a-nei-chien-chu-li`	2024-03-21
`LegalEntity:id`	a7eea6fde3a493114ab3bebf71f76c9370c93dd4		us_trade_csl	`trade-csl-a6bb02389b552d0392ee05ff3cb2d76dc5e1301bb5feed8b37837baf`	2024-02-28
`LegalEntity:modifiedAt`	2007-08-15	eng	us_bis_denied	`us-bis-06-23-2006-pearl-a-k-a-nei-chien-chu-li`	2023-04-20
`LegalEntity:name`	PEARL (A.K.A. NEI-CHIEN CHU) LI	eng	us_bis_denied	`us-bis-06-23-2006-pearl-a-k-a-nei-chien-chu-li`	2023-04-20
`LegalEntity:name`	PEARL (A.K.A. NEI-CHIEN CHU) LI		us_trade_csl	`trade-csl-a6bb02389b552d0392ee05ff3cb2d76dc5e1301bb5feed8b37837baf`	2023-04-20
`LegalEntity:notes`	NAME CORRECTED	eng	us_bis_denied	`us-bis-06-23-2006-pearl-a-k-a-nei-chien-chu-li`	2023-04-20
`LegalEntity:notes`	NAME CORRECTED		us_trade_csl	`trade-csl-a6bb02389b552d0392ee05ff3cb2d76dc5e1301bb5feed8b37837baf`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-06-23-2006-pearl-a-k-a-nei-chien-chu-li`	2024-03-21
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-a6bb02389b552d0392ee05ff3cb2d76dc5e1301bb5feed8b37837baf`	2023-08-23

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