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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | China | [sources] | |||
| City | Hong Kong | [sources] | |||
| Full address | Flat/Rm D19 3/F, Wong King Industrial Building, No 2 Tai Yau Street, KL, Hong Kong, China · Unit D19, 3/F Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon, Hong Kong | [sources] | |||
| Street address | Flat/Rm D19 3/F, Wong King Industrial Building, No 2 Tai Yau Street, KL · Unit D19, 3/F Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon | [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-d62ef6861cb874ac21826f67161db4569fa330f1 · addr-0809e7ea3572f4d3cf73583750d48f7ae3d1cae3For experts: raw data explorer
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