Search OpenSanctions

Advanced

Room A1-13, Building A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung, Hong Kong, Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Shenzhen, China

TypeAddress[sources]
CountryChina[sources]
CityShenzhen[sources]
Full addressRoom A1-13, Building A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung, Hong Kong, Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Shenzhen, China[sources]
RegionFutian Area[sources]
Street addressRoom A1-13, Building A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung, Hong Kong; Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO


For experts: raw data explorer