Search OpenSanctions

Advanced

ANTHONY CHAN

Export controlled · 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, CN, · 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, CN,[sources]
Last changeLast processedFirst seen

Descriptions

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

NAME CORRECTED

—

NAME CORRECTED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,488

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

US BIS Denied Persons List455

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

United States · BIS

Source data IDs: us-bis-12-06-1984-chan-sum-tai-anthony · trade-csl-69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5 · us-bis-f8f5c29b10a0f6a9bba74fd60a7ed371679b9f4e · us-bis-288b703f301b3fd7902e90189bb2355e88f5940c · us-bis-d4d56e764b23430282df191f77271171da6d9745 · us-bis-12-06-1984-anthony-chan · us-bis-12-6-1984-chan-sum-tai-anthony · us-bis-12-6-1984-anthony-chan · us-bis-4c5fb43e0ab4b92045dfe10d28cef95470a1196d · trade-csl-69ffb8e5390ea519c7230f0335cfe6f72de8b368d20c836f7e02404a

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting