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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | China | [sources] | |||
| City | Hong Kong | [sources] | |||
| Full address | Unit 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong · Unit 704, 7/F, 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong · Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong · Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, China | [sources] | |||
| Street address | Unit 704 7/F 135 Bonham Strand Trade CTR Sheung Wan · Unit 704, 7/F, 135 Bonham Strand Trade CTR Sheung Wan · Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
addr-cdff1b66bacbb8a9f313682121eb6a89dfd07b4c · addr-9295e1100f2ee67320ff7a7687dc5645944d093a · addr-b7fd57186569ccc109a101a9e552498c9eecca95 · addr-85edc1ae956a2d9fec8f35dd723275aa814850b3 · NK-Qcm65tTqPN59Ng4djrBWn9For experts: raw data explorer
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No relationships to other entities found.