Keep updated
Get in touch
| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | China | [sources] | |||
| City | Shenzhen | [sources] | |||
| Full address | Room 2901B, Bank of Communications, Futian District, Shenzhen · Room 2901B, Bank of Communications, Futian District, Shenzhen, China | [sources] | |||
| State | Guangdong | [sources] | |||
| Street address | Room 2901B, 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-2a090914fb9d1adb3ad4f75ac2a0854d79995265 · addr-8c993425b759442a3d45202e56a32d7cfc5e4987For 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.