Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | China | [sources] | |||
City | Chai Wan · Chai Wan, Chai Wan, Hong Kong · Hong Kong | [sources] | |||
Full address | Room 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 · | [sources] | |||
Region | Hong Kong | [sources] | |||
State | Hong Kong | [sources] | |||
Street address | Room 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] | |||
Last change | Last processed | First seen |
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.