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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ANTHONY CHAN · CHAN SUM-TAI ANTHONY | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Status | not available | [sources] | |||
| Address | C/O SHUTTLE LONG CO., LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG · C/O SHUTTLE LONG CO., LTD.KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG | [sources] | |||
| Last change | Last processed | First seen | |||
NAME CORRECTED
NAME CORRECTED
NAME CORRECTED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
trade-csl-3550b2af9def0fe3744daccbca72e73b6c05c515 · trade-csl-69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5 · us-bis-e06df1e63cecb341f61b0981b78f80b9a64f44a1 · us-bis-288b703f301b3fd7902e90189bb2355e88f5940c · us-bis-4c5fb43e0ab4b92045dfe10d28cef95470a1196d · us-bis-12-06-1984-chan-sum-tai-anthony · us-bis-12-6-1984-anthony-chan · us-bis-12-6-1984-chan-sum-tai-anthony · NK-4TvegqtC8LCd7M6rHTdDf3 · us-bis-7df5d135f5065828aa183a6114a21488db57aa56 · trade-csl-ae61bb313a4759d2d195760eacaff52d7625f346 · trade-csl-69ffb8e5390ea519c7230f0335cfe6f72de8b368d20c836f7e02404a · us-bis-12-06-1984-anthony-chanFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) | - |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) | - |