Statements: ANTHONY CHAN

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressC/O SHUTTLE LONG CO., LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONGengus_bis_deniedus-bis-12-6-1984-chan-sum-tai-anthony
LegalEntity:addressC/O SHUTTLE LONG CO., LTD.KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONGengus_bis_deniedus-bis-12-6-1984-anthony-chan
LegalEntity:countrycnengus_bis_deniedus-bis-12-6-1984-chan-sum-tai-anthony
LegalEntity:countrycnengus_bis_deniedus-bis-12-6-1984-anthony-chan
LegalEntity:id107ae5aa4ecdecc4f18f601fb20ab52d737744b3engus_bis_deniedus-bis-12-6-1984-chan-sum-tai-anthony
LegalEntity:ide7e09fcafdac23f01bb0c9f25dd773d19ab837acengus_bis_deniedus-bis-12-6-1984-anthony-chan
LegalEntity:modifiedAt2000-04-03engus_bis_deniedus-bis-12-6-1984-anthony-chan
LegalEntity:modifiedAt2018-06-13engus_bis_deniedus-bis-12-6-1984-chan-sum-tai-anthony
LegalEntity:nameCHAN SUM-TAI ANTHONYengus_bis_deniedus-bis-12-6-1984-chan-sum-tai-anthony
LegalEntity:nameANTHONY CHANengus_bis_deniedus-bis-12-6-1984-anthony-chan
LegalEntity:notesNAME CORRECTEDengus_bis_deniedus-bis-12-6-1984-chan-sum-tai-anthony
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-12-6-1984-chan-sum-tai-anthony
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-12-6-1984-anthony-chan
LegalEntity:topicssanctionengus_bis_deniedus-bis-12-6-1984-anthony-chan
LegalEntity:topicssanctionengus_bis_deniedus-bis-12-6-1984-chan-sum-tai-anthony
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