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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-HwQjxFc7RCXMsaXucw6EvS | 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 | ||||
| NK-HwQjxFc7RCXMsaXucw6EvS | LegalEntity:country | cn | eng | us_bis_denied | us-bis-12-06-1984-anthony-chan | ||||
| NK-HwQjxFc7RCXMsaXucw6EvS | LegalEntity:id | 9ef19b5c682e56437ed445f5b3a68768f4471e85 | eng | us_bis_denied | us-bis-12-06-1984-anthony-chan | ||||
| NK-HwQjxFc7RCXMsaXucw6EvS | LegalEntity:modifiedAt | 2000-04-03 | eng | us_bis_denied | us-bis-12-06-1984-anthony-chan | ||||
| NK-HwQjxFc7RCXMsaXucw6EvS | LegalEntity:name | ANTHONY CHAN | eng | us_bis_denied | us-bis-12-06-1984-anthony-chan | ||||
| NK-HwQjxFc7RCXMsaXucw6EvS | LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-12-06-1984-anthony-chan | ||||