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Canonical ID: NK-PYCGhWjqyUyKKHqC2gCmL2 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | #1003, 2 UNIT, 40 BLDG., XURIWAN GARDEN, XIANGZHOU DISTRICT, ZHUHAI, GUANGDONG PROVINCE | eng | us_bis_denied | us-bis-2013-07-16-yaming-nina-qi-hanson | |||
LegalEntity:address | #1003, 2 UNIT, 40 BLDG., XURIWAN GARDEN, XIANGZHOU DISTRICT, ZHUHAI, GUANGDONG PROVINCE | us_trade_csl | trade-csl-97115807bd7b8e2d57c3ea0583420e2845c97922a5a6d3e060e2187c | ||||
LegalEntity:country | cn | eng | us_bis_denied | us-bis-2013-07-16-yaming-nina-qi-hanson | |||
LegalEntity:country | cn | us_trade_csl | trade-csl-97115807bd7b8e2d57c3ea0583420e2845c97922a5a6d3e060e2187c | ||||
LegalEntity:id | 0d28ad46cc3d787047a40ea8b502649a0e91c2c2 | us_trade_csl | trade-csl-97115807bd7b8e2d57c3ea0583420e2845c97922a5a6d3e060e2187c | ||||
LegalEntity:id | 8ba6166adeec410ee8bd8306892ef406b347ed43 | eng | us_bis_denied | us-bis-2013-07-16-yaming-nina-qi-hanson | |||
LegalEntity:modifiedAt | 2013-07-23 | eng | us_bis_denied | us-bis-2013-07-16-yaming-nina-qi-hanson | |||
LegalEntity:name | YAMING NINA QI HANSON | eng | us_bis_denied | us-bis-2013-07-16-yaming-nina-qi-hanson | |||
LegalEntity:name | YAMING NINA QI HANSON | us_trade_csl | trade-csl-97115807bd7b8e2d57c3ea0583420e2845c97922a5a6d3e060e2187c | ||||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-97115807bd7b8e2d57c3ea0583420e2845c97922a5a6d3e060e2187c | ||||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-2013-07-16-yaming-nina-qi-hanson | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-97115807bd7b8e2d57c3ea0583420e2845c97922a5a6d3e060e2187c | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-97115807bd7b8e2d57c3ea0583420e2845c97922a5a6d3e060e2187c | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2013-07-16-yaming-nina-qi-hanson | |||