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		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	eng	us_bis_denied	`us-bis-12-6-1984-anthony-chan`	2025-05-15
`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	`us-bis-12-6-1984-chan-sum-tai-anthony`	2025-05-15
`LegalEntity:country`	cn	eng	us_bis_denied	`us-bis-12-6-1984-anthony-chan`	2025-05-15
`LegalEntity:country`	cn	eng	us_bis_denied	`us-bis-12-6-1984-chan-sum-tai-anthony`	2025-05-15
`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:id`	ea51f76454614b96ef95d45a35715a19e784de63		us_trade_csl	`trade-csl-69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5`	2025-09-01
`LegalEntity:id`	e7e09fcafdac23f01bb0c9f25dd773d19ab837ac	eng	us_bis_denied	`us-bis-12-6-1984-anthony-chan`	2025-09-08
`LegalEntity:id`	107ae5aa4ecdecc4f18f601fb20ab52d737744b3	eng	us_bis_denied	`us-bis-12-6-1984-chan-sum-tai-anthony`	2025-09-08
`LegalEntity:id`	6f6635b72d361a9c43143355ad747c73d9ce31c1		us_trade_csl	`trade-csl-69ffb8e5390ea519c7230f0335cfe6f72de8b368d20c836f7e02404a`	2025-09-01
`LegalEntity:modifiedAt`	2018-06-13	eng	us_bis_denied	`us-bis-12-6-1984-chan-sum-tai-anthony`	2025-05-15
`LegalEntity:modifiedAt`	2000-04-03	eng	us_bis_denied	`us-bis-12-6-1984-anthony-chan`	2025-05-15
`LegalEntity:name`	ANTHONY CHAN	eng	us_bis_denied	`us-bis-12-6-1984-anthony-chan`	2025-05-15
`LegalEntity:name`	CHAN SUM-TAI ANTHONY		us_trade_csl	`trade-csl-69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5`	2023-04-20
`LegalEntity:name`	ANTHONY CHAN		us_trade_csl	`trade-csl-69ffb8e5390ea519c7230f0335cfe6f72de8b368d20c836f7e02404a`	2023-04-20
`LegalEntity:name`	CHAN SUM-TAI ANTHONY	eng	us_bis_denied	`us-bis-12-6-1984-chan-sum-tai-anthony`	2025-05-15
`LegalEntity:notes`	NAME CORRECTED	eng	us_bis_denied	`us-bis-12-6-1984-chan-sum-tai-anthony`	2025-05-15
`LegalEntity:notes`	NAME CORRECTED		us_trade_csl	`trade-csl-69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5`	2023-04-20
`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-12-6-1984-chan-sum-tai-anthony`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-12-6-1984-anthony-chan`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-12-6-1984-chan-sum-tai-anthony`	2025-05-15
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-69ffb8e5390ea519c7230f0335cfe6f72de8b368d20c836f7e02404a`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-12-6-1984-anthony-chan`	2025-05-15

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