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	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	us_trade_csl	`trade-csl-1f5b6b3f95d38d42fa188899aeeddc19a87a44a9aa112fd957182e81`	2024-07-11
`LegalEntity:country`	us	us_trade_csl	`trade-csl-1f5b6b3f95d38d42fa188899aeeddc19a87a44a9aa112fd957182e81`	2024-07-11
`LegalEntity:id`	5c11ceea7da18131ab576aefdfa0044a5dd4e4b6	us_trade_csl	`trade-csl-1f5b6b3f95d38d42fa188899aeeddc19a87a44a9aa112fd957182e81`	2025-05-16
`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:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-1f5b6b3f95d38d42fa188899aeeddc19a87a44a9aa112fd957182e81`	2025-05-16
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-1f5b6b3f95d38d42fa188899aeeddc19a87a44a9aa112fd957182e81`	2023-08-23

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