Statements: ANTHONY CHAN

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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_new	`us-bis-288b703f301b3fd7902e90189bb2355e88f5940c`	2025-10-07
`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, CN,	eng	us_bis_denied	`us-bis-f8f5c29b10a0f6a9bba74fd60a7ed371679b9f4e`	2025-10-31
`LegalEntity:address`	C/O SHUTTLE LONG CO., LTD.KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG, CN,	eng	us_bis_denied	`us-bis-d4d56e764b23430282df191f77271171da6d9745`	2025-10-31
`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
`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_new	`us-bis-4c5fb43e0ab4b92045dfe10d28cef95470a1196d`	2025-10-07
`LegalEntity:country`	cn	eng	us_bis_denied_new	`us-bis-4c5fb43e0ab4b92045dfe10d28cef95470a1196d`	2025-10-07
`LegalEntity:country`	cn		us_trade_csl	`trade-csl-69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5`	2023-04-20
`LegalEntity:country`	cn		us_trade_csl	`trade-csl-69ffb8e5390ea519c7230f0335cfe6f72de8b368d20c836f7e02404a`	2023-04-20
`LegalEntity:country`	cn	eng	us_bis_denied_new	`us-bis-288b703f301b3fd7902e90189bb2355e88f5940c`	2025-10-07
`LegalEntity:id`	ea51f76454614b96ef95d45a35715a19e784de63		us_trade_csl	`trade-csl-69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5`	2025-09-01
`LegalEntity:id`	5311ee43e2ea7c862b2d6b9f111abe3ef097a166	eng	us_bis_denied_new	`us-bis-288b703f301b3fd7902e90189bb2355e88f5940c`	2025-10-07
`LegalEntity:id`	7650a0baa2736af3ba79e5309e927d851024b253	eng	us_bis_denied_new	`us-bis-4c5fb43e0ab4b92045dfe10d28cef95470a1196d`	2025-10-07
`LegalEntity:id`	f5908145df71934eab0e82ed72b1ef014694a7d4	eng	us_bis_denied	`us-bis-d4d56e764b23430282df191f77271171da6d9745`	2025-10-31
`LegalEntity:id`	1dd8c3b3bab2287613691ee9ea7dd2a3e6842fad	eng	us_bis_denied	`us-bis-f8f5c29b10a0f6a9bba74fd60a7ed371679b9f4e`	2025-10-31
`LegalEntity:id`	6f6635b72d361a9c43143355ad747c73d9ce31c1		us_trade_csl	`trade-csl-69ffb8e5390ea519c7230f0335cfe6f72de8b368d20c836f7e02404a`	2025-09-01
`LegalEntity:modifiedAt`	2000-04-03	eng	us_bis_denied_new	`us-bis-288b703f301b3fd7902e90189bb2355e88f5940c`	2025-10-07
`LegalEntity:modifiedAt`	2018-06-13	eng	us_bis_denied_new	`us-bis-4c5fb43e0ab4b92045dfe10d28cef95470a1196d`	2025-10-07
`LegalEntity:name`	ANTHONY CHAN	eng	us_bis_denied	`us-bis-d4d56e764b23430282df191f77271171da6d9745`	2025-10-31
`LegalEntity:name`	CHAN SUM-TAI ANTHONY	eng	us_bis_denied	`us-bis-f8f5c29b10a0f6a9bba74fd60a7ed371679b9f4e`	2025-10-31
`LegalEntity:name`	ANTHONY CHAN		us_trade_csl	`trade-csl-69ffb8e5390ea519c7230f0335cfe6f72de8b368d20c836f7e02404a`	2023-04-20
`LegalEntity:name`	CHAN SUM-TAI ANTHONY	eng	us_bis_denied_new	`us-bis-4c5fb43e0ab4b92045dfe10d28cef95470a1196d`	2025-10-07
`LegalEntity:name`	ANTHONY CHAN	eng	us_bis_denied_new	`us-bis-288b703f301b3fd7902e90189bb2355e88f5940c`	2025-10-07
`LegalEntity:name`	CHAN SUM-TAI ANTHONY		us_trade_csl	`trade-csl-69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5`	2023-04-20
`LegalEntity:notes`	NAME CORRECTED		us_trade_csl	`trade-csl-69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-d4d56e764b23430282df191f77271171da6d9745`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-f8f5c29b10a0f6a9bba74fd60a7ed371679b9f4e`	2025-10-31
`LegalEntity:notes`	NAME CORRECTED	eng	us_bis_denied_new	`us-bis-4c5fb43e0ab4b92045dfe10d28cef95470a1196d`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-f8f5c29b10a0f6a9bba74fd60a7ed371679b9f4e`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-288b703f301b3fd7902e90189bb2355e88f5940c`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-4c5fb43e0ab4b92045dfe10d28cef95470a1196d`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-69ffb8e5390ea519c7230f0335cfe6f72de8b368d20c836f7e02404a`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-d4d56e764b23430282df191f77271171da6d9745`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-288b703f301b3fd7902e90189bb2355e88f5940c`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-d4d56e764b23430282df191f77271171da6d9745`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-f8f5c29b10a0f6a9bba74fd60a7ed371679b9f4e`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-4c5fb43e0ab4b92045dfe10d28cef95470a1196d`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-69ffb8e5390ea519c7230f0335cfe6f72de8b368d20c836f7e02404a`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5`	2025-09-01

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