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ANTHONY CHAN

Sanctioned entity
TypeLegal entity[sources]
NameANTHONY CHAN · CHAN SUM-TAI ANTHONY[sources]
Legal formnot available[sources]
CountryChina[sources]
Statusnot available[sources]
AddressC/O SHUTTLE LONG CO., LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG · C/O SHUTTLE LONG CO., LTD.KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG[sources]
Last changeLast processedFirst seen

Descriptions

NAME CORRECTED

— US BIS Denied Persons List,

NAME CORRECTED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5 · us-bis-12-06-1984-chan-sum-tai-anthony · us-bis-12-06-1984-anthony-chan · trade-csl-3550b2af9def0fe3744daccbca72e73b6c05c515 · trade-csl-ae61bb313a4759d2d195760eacaff52d7625f346 · NK-4TvegqtC8LCd7M6rHTdDf3 · trade-csl-69ffb8e5390ea519c7230f0335cfe6f72de8b368d20c836f7e02404a

For experts: raw data explorer

FactsheetDescriptionsData sources
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