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:country`	cn	eng	us_bis_denied_new	`us-bis-288b703f301b3fd7902e90189bb2355e88f5940c`	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-69ffb8e5390ea519c7230f0335cfe6f72de8b368d20c836f7e02404a`	2023-04-20
`LegalEntity:country`	cn		us_trade_csl	`trade-csl-69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5`	2023-04-20