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419-201, Tongyi Lu, Huancui Qu, 264200 Huancui Qu, Weihai, CHINA

419-201, Tongyi Lu, Huancui Qu, 264200 Huancui Qu, Weihai, CHINA is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryChina[sources]
Full address419-201, Tongyi Lu, Huancui Qu, 264200 Huancui Qu, Weihai, CHINA · 419-201, Tongyi Lu, Huancui Qu, 264200 Weihai, China · 419-201, Tongyi Lu, Huancui Qu, Weihai, 264200 Shandong, China · 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong · 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong 264200 · 1 more...[sources]
CityHuancui Qu, Weihai · Shandong · Weihai[sources]
Street address419-201, Tongyi Lu, Huancui Qu · 419-201, Tongyi Lu, Huancui Qu, Weihai[sources]
Postal code264200[sources]
RegionShandong[sources]
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Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,003

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

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)


Source data IDs: addr-4e2ac8f56e69a893a870334d30389a328b7a6644 · addr-ea5414f7ee25516a1b2a074861fea5482dc71590 · addr-72520df691985e9fa03fb8aeb1c7d977fdd41f07 · addr-6549d98cfa23a2fb6b0413d5dacb1a23b44b38e8 · addr-1cf41d8ad4d2652c1f4acd642005bd669a4fc171 · addr-34919591e934c9791a95ca744f6be8cfae2c5d9e · addr-e4ed91d0da9848fce575ec2c4e5658f03e3ee6b3 · addr-3756aa0908be88513d271a2d3d55462d11d65b15 · addr-bfdc1c8cb467359c7cb7ae89845d1459ebf0e092 · addr-875ca81773505a0cce039a1266b7dd15f6cb48e8 · addr-69bdb970d818a4be62bca8eb6b60ad5c10c2b6fd · addr-ad9d482d52599f985f3601bd088574e7c02aad99 · addr-12de91900bca5d71e54d4c04b9889a53774a8281 · NK-7iYfmW8mQQAi4q9ygfATLD · addr-95f13fc274764053f2effaedf1c857d59f0ccf26

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