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:notes`	NAME CORRECTED	eng	us_bis_denied_new	`us-bis-4c5fb43e0ab4b92045dfe10d28cef95470a1196d`	2025-10-07
`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:notes`	NAME CORRECTED		us_trade_csl	`trade-csl-69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5`	2023-04-20