Statements: JIANWEI DING

Canonical ID: NK-nCDhfJK3HkKwDmjnoEbiqJ · 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`	51 BUKIT BATOK CRESCENT, #0828 UNITY CENTRE, 658077		us_trade_csl	`trade-csl-4a564cfe1b1dd8e05ebc38829fd8cb40f02e6a66ca0d08319f455402`	2024-02-28
`LegalEntity:address`	REGISTRATION #: 29603-050, FCI LA TUNA, FEDERAL CORRECTION INSTITUTION, P.O. BOX 3000, ANTHONY, 88021		us_trade_csl	`trade-csl-4a564cfe1b1dd8e05ebc38829fd8cb40f02e6a66ca0d08319f455402`	2024-02-28
`LegalEntity:address`	51 BUKIT BATOK CRESCENT, #0828 UNITY CENTRE, 658077	eng	us_bis_denied	`us-bis-07-27-2011-jianwei-ding`	2024-03-21
`LegalEntity:address`	REGISTRATION #: 29603-050, FCI LA TUNA, FEDERAL CORRECTION INSTITUTION, P.O. BOX 3000, ANTHONY, 88021	eng	us_bis_denied	`us-bis-07-27-2011-jianwei-ding`	2024-03-21