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ANTHONY CHAN

Sanctioned entity
TypeLegal entity[sources]
NameANTHONY CHAN · CHAN SUM-TAI ANTHONY[sources]
Legal formnot available[sources]
CountryChina[sources]
Statusnot available[sources]
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[sources]
Last changeLast processedFirst seen

Descriptions

NAME CORRECTED

— US BIS Denied Persons List,

NAME CORRECTED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,786

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 of America · ITA

US BIS Denied Persons List1,343

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

United States of America · BIS

Source data IDs: us-bis-12-06-1984-anthony-chan · us-bis-12-6-1984-chan-sum-tai-anthony · trade-csl-ae61bb313a4759d2d195760eacaff52d7625f346 · us-bis-12-6-1984-anthony-chan · trade-csl-3550b2af9def0fe3744daccbca72e73b6c05c515 · trade-csl-69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5 · trade-csl-69ffb8e5390ea519c7230f0335cfe6f72de8b368d20c836f7e02404a · us-bis-12-06-1984-chan-sum-tai-anthony · NK-4TvegqtC8LCd7M6rHTdDf3

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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