Search OpenSanctions

Advanced

Unit 706, 7/F, South Seas Centre Tower 2, 75 Mody Road, Kowloon, Hong Kong

TypeAddress[sources]
CountryChina[sources]
CityHong Kong[sources]
Full addressUnit 706, 7/F, South Seas Centre Tower 2, 75 Mody Road, Kowloon, Hong Kong[sources]
Street addressUnit 706, 7/F, South Seas Centre Tower 2, 75 Mody Road, Kowloon[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC


For experts: raw data explorer