Search OpenSanctions

Advanced

Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong, CHINA

TypeAddress[sources]
CountryChina[sources]
CityHong Kong[sources]
Full addressOffice E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong · Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong, CHINA · Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong, China · Shing Hing Commercial Building, Office 8E, 21-27 Wing Kut Street, 510000 Hong Kong[sources]
Postal code510000[sources]
Street addressOffice E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central · Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, · Shing Hing Commercial Building, Office 8E, 21-27 Wing Kut Street[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,039

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

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes7,682

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-47d7de0985803b2f7d683caebf84b28f549d64bf · addr-2fbe0597c161aeca1e917eda7713bd676d7891f2 · addr-f04c09023fa4aa8dd458336e6fcccd39b86e0cfd

For experts: raw data explorer

Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong, CHINA - OpenSanctions