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