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3 Garden Road Central, Hong Kong, Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen, Street, Mongkok Kowloon, Hong Kong, China

TypeAddress[sources]
CountryChina[sources]
CityHong Kong[sources]
Full address3 Garden Road Central, Hong Kong, Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen, Street, Mongkok Kowloon, Hong Kong, China · Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong[sources]
Street address3 Garden Road Central, Hong Kong; Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen, Street, Mongkok Kowloon · Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon[sources]
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US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO


Source data IDs: addr-5396131029c494001ac232ff4e8bf69ebe2c5c49 · addr-0932f74f14b0d5f9b1f65a6c01d0c0ff94e5f415 · addr-69d1bf087cbae2e3d4419875010f55ad97cb10f1

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