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Canonical ID: NK-HwQjxFc7RCXMsaXucw6EvS · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | C/O SHUTTLE LONG CO., LTD.KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG | us_trade_csl | trade-csl-69ffb8e5390ea519c7230f0335cfe6f72de8b368d20c836f7e02404a | ||||
LegalEntity:address | C/O SHUTTLE LONG CO., LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG | us_trade_csl | trade-csl-69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5 | ||||
LegalEntity:address | C/O SHUTTLE LONG CO., LTD.KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG | eng | us_bis_denied | us-bis-12-06-1984-anthony-chan | |||
LegalEntity:address | C/O SHUTTLE LONG CO., LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG | eng | us_bis_denied | us-bis-12-06-1984-chan-sum-tai-anthony | |||
LegalEntity:country | cn | us_trade_csl | trade-csl-69ffb8e5390ea519c7230f0335cfe6f72de8b368d20c836f7e02404a | ||||
LegalEntity:country | cn | eng | us_bis_denied | us-bis-12-06-1984-chan-sum-tai-anthony | |||
LegalEntity:country | cn | eng | us_bis_denied | us-bis-12-06-1984-anthony-chan | |||
LegalEntity:country | cn | us_trade_csl | trade-csl-69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5 | ||||
LegalEntity:id | 9bb853187f2b9fb4c547e89eb16c46cc3192242b | us_trade_csl | trade-csl-69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5 | ||||
LegalEntity:id | 9ef19b5c682e56437ed445f5b3a68768f4471e85 | eng | us_bis_denied | us-bis-12-06-1984-anthony-chan | |||
LegalEntity:id | 2ef5e8326cc0d1783a177d67c3f5233cce0bbfb1 | eng | us_bis_denied | us-bis-12-06-1984-chan-sum-tai-anthony | |||
LegalEntity:id | 8549ee7993df07b730744a291f3cb5c348c6b52d | us_trade_csl | trade-csl-69ffb8e5390ea519c7230f0335cfe6f72de8b368d20c836f7e02404a | ||||
LegalEntity:modifiedAt | 2018-06-13 | eng | us_bis_denied | us-bis-12-06-1984-chan-sum-tai-anthony | |||
LegalEntity:modifiedAt | 2000-04-03 | eng | us_bis_denied | us-bis-12-06-1984-anthony-chan | |||
LegalEntity:name | CHAN SUM-TAI ANTHONY | us_trade_csl | trade-csl-69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5 | ||||
LegalEntity:name | ANTHONY CHAN | eng | us_bis_denied | us-bis-12-06-1984-anthony-chan | |||
LegalEntity:name | ANTHONY CHAN | us_trade_csl | trade-csl-69ffb8e5390ea519c7230f0335cfe6f72de8b368d20c836f7e02404a | ||||
LegalEntity:name | CHAN SUM-TAI ANTHONY | eng | us_bis_denied | us-bis-12-06-1984-chan-sum-tai-anthony | |||
LegalEntity:notes | NAME CORRECTED | eng | us_bis_denied | us-bis-12-06-1984-chan-sum-tai-anthony | |||
LegalEntity:notes | NAME CORRECTED | us_trade_csl | trade-csl-69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-12-06-1984-chan-sum-tai-anthony | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-69ffb8e5390ea519c7230f0335cfe6f72de8b368d20c836f7e02404a | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-12-06-1984-anthony-chan | |||