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Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China

Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryChina[sources]
Full addressRoom 601, 433 Chifeng Lu, Hongkou Qu, Shanghai · Room 601, 433, Chifeng Lu, 200083 Hongkou Qu, Shanghai, CHINA · Room 601, 433, Chifeng Lu, Hongkou Qu, 200083 Shanghai, China · Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083 · Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China[sources]
CityHongkou Qu, Shanghai · Shanghai[sources]
Street addressRoom 601, 433, Chifeng Lu · Room 601, 433, Chifeng Lu, Hongkou Qu[sources]
Postal code200083[sources]
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Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery


Source data IDs: addr-995e2d89f2a832d45699fc29517abec2e5477d78 · addr-c201b785304b26ccd404d2893618c1c47d86dbea · addr-1417af773f6f6c2b5efd043349677a321a910eb8 · addr-637fe6b0879c17ff598a279e358b038c13200165 · addr-63b3d67f4f59ec9c28dbeefbd855b54bfbb2c4bb · addr-4bd649b86f01173b4e8728b0feb9d8938047d6de · addr-62c9028d79ac47d575a09d64d2fba922ca75b5fc · addr-65ea0af069bdc42486672bb8213e3861e5047836 · addr-30486e8ca74691ffab775922c8e43eb2f8141a00

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