Statements: Kwan Chun Chan

Canonical ID: NK-mrLCx4sddSb8TPrALfmfEM · 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`	11 LONG BRIDGE AVENUE, MT. LAUREL, 08504	eng	us_bis_denied_new	`us-bis-d93e24ddf70a8728034f7a88e7c435079e615384`	2025-10-07
`LegalEntity:address`	11 LONG BRIDGE AVENUE, MT. LAUREL, 08504		us_trade_csl	`trade-csl-5af9d23a2fa4c0ce5e7bc519c3ca35a8f5bd217767a1f2c07f949ef6`	2025-10-01
`LegalEntity:address`	11 LONG BRIDGE AVENUE, MT. LAUREL, 08504		us_trade_csl	`trade-csl-c64fc88075506c123fa4605b08f3a8a524d5f9c838d59b343536c4f9`	2025-10-01
`LegalEntity:address`	11 LONG BRIDGE AVENUE, MT. LAUREL, 08504	eng	us_bis_denied_new	`us-bis-93912d4ad80d4adccd84ec66ed1806f04aa2126e`	2025-10-07
`LegalEntity:alias`	Jenny Chan		us_ddtc_debarred	`us-ddtc-chan-kwan-chun`	2023-10-16
`LegalEntity:alias`	Jenny Chan		us_trade_csl	`trade-csl-bdc9ab9a2b764d419fa733990ce952f5`	2025-08-26
`LegalEntity:country`	us		us_trade_csl	`trade-csl-5af9d23a2fa4c0ce5e7bc519c3ca35a8f5bd217767a1f2c07f949ef6`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-d93e24ddf70a8728034f7a88e7c435079e615384`	2025-10-07
`LegalEntity:country`	us		us_ddtc_debarred	`us-ddtc-chan-kwan-chun`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-93912d4ad80d4adccd84ec66ed1806f04aa2126e`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-c64fc88075506c123fa4605b08f3a8a524d5f9c838d59b343536c4f9`	2025-10-01
`LegalEntity:id`	561c806c297114d03d35b1c9d0b70bfaf702b6e9	eng	us_bis_denied_new	`us-bis-93912d4ad80d4adccd84ec66ed1806f04aa2126e`	2025-10-07
`LegalEntity:id`	d3ad03b34f068e1e6c18353627df9d1aed5ecc17		us_trade_csl	`trade-csl-c64fc88075506c123fa4605b08f3a8a524d5f9c838d59b343536c4f9`	2025-10-01
`LegalEntity:id`	4254481e79ee2537bb21a9277d83a7f41a6d7de2	eng	us_bis_denied_new	`us-bis-d93e24ddf70a8728034f7a88e7c435079e615384`	2025-10-07
`LegalEntity:id`	f79d08a2bf3cc4734f48751fb5a56bb49a365ec6		us_ddtc_debarred	`us-ddtc-chan-kwan-chun`	2025-09-11
`LegalEntity:id`	843c16110547d464a3ed6bd96d9ee646b350d891		us_trade_csl	`trade-csl-5af9d23a2fa4c0ce5e7bc519c3ca35a8f5bd217767a1f2c07f949ef6`	2025-10-01
`LegalEntity:id`	4af46fc76b8a5524102fefa4c4494a52e232f8a7		us_trade_csl	`trade-csl-bdc9ab9a2b764d419fa733990ce952f5`	2025-09-01
`LegalEntity:modifiedAt`	2007-12-12	eng	us_bis_denied_new	`us-bis-93912d4ad80d4adccd84ec66ed1806f04aa2126e`	2025-10-07
`LegalEntity:modifiedAt`	2007-12-12	eng	us_bis_denied_new	`us-bis-d93e24ddf70a8728034f7a88e7c435079e615384`	2025-10-07
`LegalEntity:name`	KWAN CHUN CHAN	eng	us_bis_denied_new	`us-bis-93912d4ad80d4adccd84ec66ed1806f04aa2126e`	2025-10-07
`LegalEntity:name`	JENNY CHAN	eng	us_bis_denied_new	`us-bis-d93e24ddf70a8728034f7a88e7c435079e615384`	2025-10-07
`LegalEntity:name`	KWAN CHUN CHAN		us_trade_csl	`trade-csl-5af9d23a2fa4c0ce5e7bc519c3ca35a8f5bd217767a1f2c07f949ef6`	2025-10-01
`LegalEntity:name`	JENNY CHAN		us_trade_csl	`trade-csl-c64fc88075506c123fa4605b08f3a8a524d5f9c838d59b343536c4f9`	2025-10-01
`LegalEntity:name`	Chan, Kwan Chun		us_ddtc_debarred	`us-ddtc-chan-kwan-chun`	2023-10-16
`LegalEntity:name`	Kwan Chun Chan		us_trade_csl	`trade-csl-bdc9ab9a2b764d419fa733990ce952f5`	2025-08-26
`LegalEntity:notes`	FR NOTICE UPDATED		us_trade_csl	`trade-csl-5af9d23a2fa4c0ce5e7bc519c3ca35a8f5bd217767a1f2c07f949ef6`	2025-10-01
`LegalEntity:notes`	FR NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-93912d4ad80d4adccd84ec66ed1806f04aa2126e`	2025-10-07
`LegalEntity:notes`	FR NOTICE UPDATED		us_trade_csl	`trade-csl-c64fc88075506c123fa4605b08f3a8a524d5f9c838d59b343536c4f9`	2025-10-01
`LegalEntity:notes`	FR NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-d93e24ddf70a8728034f7a88e7c435079e615384`	2025-10-07
`LegalEntity:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-chan-kwan-chun`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-5af9d23a2fa4c0ce5e7bc519c3ca35a8f5bd217767a1f2c07f949ef6`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c64fc88075506c123fa4605b08f3a8a524d5f9c838d59b343536c4f9`	2025-10-01
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-bdc9ab9a2b764d419fa733990ce952f5`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-d93e24ddf70a8728034f7a88e7c435079e615384`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-93912d4ad80d4adccd84ec66ed1806f04aa2126e`	2025-10-07
`LegalEntity:topics`	debarment		us_ddtc_debarred	`us-ddtc-chan-kwan-chun`	2023-10-16
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c64fc88075506c123fa4605b08f3a8a524d5f9c838d59b343536c4f9`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-5af9d23a2fa4c0ce5e7bc519c3ca35a8f5bd217767a1f2c07f949ef6`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-bdc9ab9a2b764d419fa733990ce952f5`	2025-09-01

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