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ANTHONY CHAN

Sanctioned entity

ANTHONY CHAN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ANTHONY CHAN · CHAN SUM-TAI ANTHONY				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Status	not available				[sources]
Address	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				[sources]
Modified on	2018-06-13				[sources]
Last changed	2024-03-21	Last checked	2024-05-28	First seen	2023-04-20

Descriptions

NAME CORRECTED

— US BIS Denied Persons List, 2023-04-20

NAME CORRECTED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	1984-12-06	-
Bureau of Industry and Security (BIS)	49 F.R. 48591 12/13/84	1984-12-06	-
Bureau of Industry and Security (BIS)	49 F.R. 48591 12/13/84	1984-12-06	-
Denied Persons List (DPL) - Bureau of Industry and Security	-	1984-12-06	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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