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	Source dataset	Source ID	First seen
`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:alias`	Jenny Chan	us_trade_csl	`trade-csl-bdc9ab9a2b764d419fa733990ce952f5`	2025-08-26
`LegalEntity:country`	us	us_trade_csl	`trade-csl-c64fc88075506c123fa4605b08f3a8a524d5f9c838d59b343536c4f9`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-5af9d23a2fa4c0ce5e7bc519c3ca35a8f5bd217767a1f2c07f949ef6`	2025-10-01
`LegalEntity:id`	4af46fc76b8a5524102fefa4c4494a52e232f8a7	us_trade_csl	`trade-csl-bdc9ab9a2b764d419fa733990ce952f5`	2025-09-01
`LegalEntity:id`	843c16110547d464a3ed6bd96d9ee646b350d891	us_trade_csl	`trade-csl-5af9d23a2fa4c0ce5e7bc519c3ca35a8f5bd217767a1f2c07f949ef6`	2025-10-01
`LegalEntity:id`	d3ad03b34f068e1e6c18353627df9d1aed5ecc17	us_trade_csl	`trade-csl-c64fc88075506c123fa4605b08f3a8a524d5f9c838d59b343536c4f9`	2025-10-01
`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`	Kwan Chun Chan	us_trade_csl	`trade-csl-bdc9ab9a2b764d419fa733990ce952f5`	2025-08-26
`LegalEntity:notes`	FR NOTICE UPDATED	us_trade_csl	`trade-csl-c64fc88075506c123fa4605b08f3a8a524d5f9c838d59b343536c4f9`	2025-10-01
`LegalEntity:notes`	FR NOTICE UPDATED	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	us_trade_csl	`trade-csl-5af9d23a2fa4c0ce5e7bc519c3ca35a8f5bd217767a1f2c07f949ef6`	2025-10-01
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-bdc9ab9a2b764d419fa733990ce952f5`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-5af9d23a2fa4c0ce5e7bc519c3ca35a8f5bd217767a1f2c07f949ef6`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-c64fc88075506c123fa4605b08f3a8a524d5f9c838d59b343536c4f9`	2025-10-01

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