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ANTHONY CHAN

Sanctioned entity
ANTHONY CHAN is subject to sanctions. See the individual program listings below.
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]
Modified on[sources]
Last changedLast checkedFirst 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)18,550

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.

United States · Department of the Commerce - International Trade Administration

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)


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

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