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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | China | [sources] | |||
| City | Shenzhen | [sources] | |||
| Full address | Room 1901H, Bank of Communications Building, Futian District, Shenzhen · Room 1901H, Bank of Communications, Futian District, Shenzhen, China | [sources] | |||
| State | Guangdong | [sources] | |||
| Street address | Room 1901H, Bank of Communications Building, Futian District · Room 1901H, Bank of Communications, 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 · OFAC
addr-85dd4f3615ce68333a4e8e5a132a0992e6b9e122 · addr-b363da03b972a632528c428e6d00c7feb6cec1bdFor experts: raw data explorer
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