Statements: SIHAI CHENG

Canonical ID: NK-hYDS326a84uMti3tCRMcoQ · 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`	INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, 90733	eng	us_bis_denied	`us-bis-03-31-2017-sihai-cheng`	2024-07-12
`LegalEntity:address`	INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, 90733		us_trade_csl	`trade-csl-1f5b6b3f95d38d42fa188899aeeddc19a87a44a9aa112fd957182e81`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-1f5b6b3f95d38d42fa188899aeeddc19a87a44a9aa112fd957182e81`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-03-31-2017-sihai-cheng`	2024-07-12
`LegalEntity:id`	6be8347d444626a4c3e6f0f48b3314a6baed45c4		us_trade_csl	`trade-csl-1f5b6b3f95d38d42fa188899aeeddc19a87a44a9aa112fd957182e81`	2024-07-11
`LegalEntity:id`	123cc57e9438a22205300a9f739e2a5b9634011d	eng	us_bis_denied	`us-bis-03-31-2017-sihai-cheng`	2024-07-12
`LegalEntity:modifiedAt`	2017-04-06	eng	us_bis_denied	`us-bis-03-31-2017-sihai-cheng`	2023-04-20
`LegalEntity:name`	SIHAI CHENG	eng	us_bis_denied	`us-bis-03-31-2017-sihai-cheng`	2023-04-20
`LegalEntity:name`	SIHAI CHENG		us_trade_csl	`trade-csl-1f5b6b3f95d38d42fa188899aeeddc19a87a44a9aa112fd957182e81`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-1f5b6b3f95d38d42fa188899aeeddc19a87a44a9aa112fd957182e81`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-03-31-2017-sihai-cheng`	2023-04-20
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-1f5b6b3f95d38d42fa188899aeeddc19a87a44a9aa112fd957182e81`	2023-08-23
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-03-31-2017-sihai-cheng`	2024-03-21

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