ANTHONY CHAN

Type
Legal entity

Name
ANTHONY CHAN

Country
China

Legal form
not available

Status
not available

Modified on

Addresses

Address
Full addressC/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
CityHONG KONG
Street addressC/O SHUTTLE LONG CO., LTD.KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD · C/O SHUTTLE LONG CO., LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD
CountryChina

Sanctions

Sanction
AuthorityBureau of Industry and Security (BIS)
Program49 F.R. 48591 12/13/84
Start date
End datenot available
CountryUnited States
Source linkwww.bis.doc.gov
Sanction
AuthorityDenied Persons List (DPL) - Bureau of Industry and Security
Programnot available
Start date
End datenot available
CountryUnited States
Reason49 F.R. 48591 12/13/84
Source linkwww.bis.doc.gov

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 436 targets

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

Details