| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | China | [sources] | |||
| City | Hong Kong | [sources] | |||
| Full address | Room 2105, QD5399, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong | [sources] | |||
| Street address | Room 2105, QD5399, Trend Centre, 29-31 Cheung Lee Street, Chai Wan | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/addr-52e7d849a366bc503a8b788907825f9ea2a45bee?nested=true
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No relationships to other entities found.