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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | China | [sources] | |||
| City | Shenzhen | [sources] | |||
| Full address | 18E, Building 2, China Phoenix Building, Shennan Road, Futian District, 518000 Shenzhen · 18E, Building 2, China Phoenix Building, Shennan Road, Futian District, 518000 Shenzhen, China | [sources] | |||
| Postal code | 518000 | [sources] | |||
| Street address | 18E, Building 2, China Phoenix Building, Shennan Road, Futian District | [sources] | |||
| Last change | Last processed | First seen | |||
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
addr-0540ba2a2c35c98cf37b3f834528a178e6299c7f · addr-2ec418a0e314e54bbf483d6d25cc600bb7eb7729For experts: raw data explorer
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No relationships to other entities found.