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Suite 1503, 15/F, Carnival Commercial Building, 18 Java Road, North Point

Suite 1503, 15/F, Carnival Commercial Building, 18 Java Road, North Point is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryHong Kong SAR China[sources]
Full addressSuite 1503, 15/F, Carnival Commercial Building, 18 Java Road, North Point[sources]
CityNorth Point[sources]
Street addressSuite 1503, 15/F, Carnival Commercial Building, 18 Java Road[sources]
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US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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