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, 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, CN,	eng	us_bis_denied	`us-bis-f8f5c29b10a0f6a9bba74fd60a7ed371679b9f4e`	2025-10-31
`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:name`	CHAN SUM-TAI ANTHONY	eng	us_bis_denied	`us-bis-f8f5c29b10a0f6a9bba74fd60a7ed371679b9f4e`	2025-10-31
`LegalEntity:name`	ANTHONY CHAN	eng	us_bis_denied	`us-bis-d4d56e764b23430282df191f77271171da6d9745`	2025-10-31
`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:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-d4d56e764b23430282df191f77271171da6d9745`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-f8f5c29b10a0f6a9bba74fd60a7ed371679b9f4e`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-f8f5c29b10a0f6a9bba74fd60a7ed371679b9f4e`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-d4d56e764b23430282df191f77271171da6d9745`	2025-10-31

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