Statements: NING WEN

Canonical ID: NK-m8NgBvjAHiBwQNyE5Rv8ex · 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`	1218 DEWEY ST., #14, MANITOWOC, 54220	eng	us_bis_denied	`us-bis-12-29-2009-ning-wen`	2024-03-21
`LegalEntity:address`	NO. 07511-089, FEDERAL PRISON CAMP - H DORM, P.O. BOX 1000, DULUTH, 55814	eng	us_bis_denied	`us-bis-12-29-2009-ning-wen`	2024-03-21
`LegalEntity:address`	NO. 07511-089, FEDERAL PRISON CAMP - H DORM, P.O. BOX 1000, DULUTH, 55814		us_trade_csl	`trade-csl-37c906895c0beb0d8de001fd97e7cf60a3a4b63c0dcc2f64ea0c029b`	2024-02-28
`LegalEntity:address`	1218 DEWEY ST., #14, MANITOWOC, 54220		us_trade_csl	`trade-csl-37c906895c0beb0d8de001fd97e7cf60a3a4b63c0dcc2f64ea0c029b`	2024-02-28