Type | Address | [sources] | |||
---|---|---|---|---|---|
Name | Address 15 | [sources] | |||
Country | China | [sources] | |||
City | Hong Kong | [sources] | |||
Full address | Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai · Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, Hong Kong | [sources] | |||
Street address | Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
addr-8013e170bb4bd10d0553fa5533932baa218a281e
· trade-csl-0d0d1e59f7fbf8964b043624f605b6e62d8866f35ed00477cfe9d9cb
· addr-b2f1c7cb4e0a184e290c4c3ebf54f38bb6ff4248
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - |