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Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, Hong Kong

Export controlled

Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, Hong Kong is an entity of interest. It has not been found on international sanctions lists.

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	2025-09-01	Last processed	2025-11-20	First seen	2024-06-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2024-11-01	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: addr-b2f1c7cb4e0a184e290c4c3ebf54f38bb6ff4248 · trade-csl-0d0d1e59f7fbf8964b043624f605b6e62d8866f35ed00477cfe9d9cb · addr-8013e170bb4bd10d0553fa5533932baa218a281e

For experts: raw data explorer

Factsheet Data sources

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