Statements: ANTHONY CHAN

Canonical ID: NK-HwQjxFc7RCXMsaXucw6EvS · Entity type: LegalEntity (reference)

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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	eng	us_bis_denied	`us-bis-12-06-1984-anthony-chan`	2024-03-21
`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`	2024-03-21
`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`	2024-02-28
`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`	2024-02-28