Statements: JIN, ZHONGDA

Canonical ID: NK-VQHSfzJ9uQSbYJdrNysRQo · 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:id`	ec7cef8426887ad6728419292608fe08bd187075		us_trade_csl	`trade-csl-22d57fdc95298a2221917cb698ca1e9694cd162b7fce860562b99cd1`	2024-02-28
`LegalEntity:id`	29877c1d9fa9556726aa90e542c67e3a06420dd7		us_trade_csl	`trade-csl-652a2abab2bd817cdea9a230a3ad8d19bb88e6ec406c00f2480d545d`	2024-02-28
`LegalEntity:id`	355954528f2fa6bd67e1431de8bce5e182df7f27	eng	us_bis_denied	`us-bis-07-31-2001-jin-zhongda`	2024-03-21
`LegalEntity:id`	639585fd7674f2d9b5312bc817c24d9061ccea6b	eng	us_bis_denied	`us-bis-07-31-2001-zhongda-jin`	2024-03-21