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:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-93912d4ad80d4adccd84ec66ed1806f04aa2126e`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	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