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Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan

TypeAddress[sources]
CountryChina[sources]
CityChai Wan · Chai Wan, Chai Wan, Hong Kong · Hong Kong[sources]
Full addressRoom 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan · Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Chai Wan, Hong Kong, CHINA · Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong · Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China · Room 2105, QD5399, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong · 2 more...[sources]
RegionHong Kong[sources]
StateHong Kong[sources]
Street addressRoom 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street · Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan · Room 2105, QD5399, Trend Centre, 29-31 Cheung Lee Street, Chai Wan · Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan[sources]
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Relationships

Data sources

UN Security Council Consolidated Sanctions1,234

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Swiss SECO Sanctions/Embargoes7,035

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,703

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,405

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: addr-090c76be67a476b8f621ec76622e5fdbbfe912d6 · addr-932c30298bb9991b0a7ecfffda16a3857c0d26fe · addr-55aa2f41d88a8e029dbcf149860515e53c072432 · addr-4e8ce6355389ebf5767b3370d1ce865544ca1682 · addr-4779acfff63bfa50510deda42b1b7b901e7fa883 · NK-6L8K9hK25SixebHkuu2AqJ · addr-77192db2f765f7bd3704d15ce07576519549894e · addr-ddcd72c42294a29f9058d98af7b0ca7bb7c49d20 · addr-ed4be5b46d02a05bb8258f6cba3f642ae4666100 · addr-6173195f1f165455237e2437ae8ced46e09fa79e · addr-8966ee5504731c220168ff79dc5504b9da0a0aa3 · addr-0106a3e5ad9d618fcce6d0a7408687f398103b70 · addr-434e5dd6f965f5d290d67e0bf3586ff7586bdd84 · addr-83e1f5ccab16e1bf59fe5676954d751490143aa2 · addr-52e7d849a366bc503a8b788907825f9ea2a45bee · addr-c5664bfd814bf2e455dc609775cdc7696e605412 · addr-bc3c5d1451317b7ab10a5d0468f91ac0e2eef588

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