BIS Denied PersonsEntity

CHAN SUM-TAI ANTHONY

🇨🇳ChinaCovered NationAdded 1984-12-0669ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityMediumOn 1 non-critical list

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons1984

Commerce / BIS

This entity

CHAN SUM-TAI ANTHONYCovered

China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: CHAN SUM-TAI ANTHONYSince 1984-12-06#69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons1984

Commerce / BIS

This entity

CHAN SUM-TAI ANTHONYCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

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

Sanctioning authority notes

NAME CORRECTED

Data sources

BIS Denied Persons · Commerce / BIS · listed 1984-12-06source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "49 F.R. 48591 12/13/84",
  "entity_name": "CHAN SUM-TAI ANTHONY",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "C/O SHUTTLE LONG CO., LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG, CN"
  ],
  "programs": [],
  "date_added": "1984-12-06",
  "raw_data": {
    "ids": null,
    "csl_id": "69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "CN",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.