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Room 4195, No. 1 Chunhui Street, Tongtai Road, Baiyun District, Guangzhou

Room 4195, No. 1 Chunhui Street, Tongtai Road, Baiyun District, Guangzhou is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	China				[sources]
Full address	Room 4195, No. 1 Chunhui Street, Tongtai Road, Baiyun District, Guangzhou				[sources]
City	Guangzhou				[sources]
Street address	Room 4195, No. 1 Chunhui Street, Tongtai Road, Baiyun District				[sources]
Last changed	2024-02-23	Last checked	2024-05-17	First seen	2024-02-23

Relationships

Located there
Name	Country
GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD · ГУАНДЖОУ ІМПОРТ І ЕКСПОРТ ЛТД · ГУАНДЖОУ ИМПОРТ И ЭКСПОРТ ЛТД · 广州合森进出口有限公司	China

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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