ANTHONY CHAN

Sanctioned entity

China. Named in 4 sanctions listings.

Screen this subject

Summary

NAME CORRECTED

Standard

Sanctions and listings4

Effective
6 Dec 1984
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 49 F.R. 48591 12/13/84bis.gov trade.gov bis.gov
Effective
6 Dec 1984
BIS Denied Persons List (DPL) - 49 F.R. 48591 12/13/84
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
6 Dec 1984
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 49 F.R. 48591 12/13/84bis.gov trade.gov bis.gov
Effective
6 Dec 1984
BIS Denied Persons List (DPL) - 49 F.R. 48591 12/13/84
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Other names1

Also known as1

CHAN SUM-TAI ANTHONY

Addresses4

C/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, CN,
C/O SHUTTLE LONG CO., LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG, CN,
C/O SHUTTLE LONG CO., LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG

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