Search OpenSanctions

31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong

31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	China				[sources]
Full address	31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong				[sources]
City	Hong Kong				[sources]
Street address	31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay				[sources]
Last changed	2023-11-02	Last checked	2024-05-05	First seen	2023-11-02

Relationships

Located there
Name	Country
DzhiTiElKei Aziia limited · GTLK ASIA LIMITED · GTLK Asia · GTLK Asia Limited · 2 more...	China · Hong Kong SAR China

Data sources

US OFAC Specially Designated Nationals (SDN) List29,114

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk