Search OpenSanctions

Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaogao Street, Nanshan District, Shenzhen

Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaogao Street, Nanshan District, Shenzhen is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	China				[sources]
Full address	Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaogao Street, Nanshan District, Shenzhen				[sources]
City	Shenzhen				[sources]
Street address	Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaogao Street, Nanshan District				[sources]
Last changed	2023-11-02	Last checked	2024-05-19	First seen	2023-11-02

Relationships

Located there
Name	Country
SHENZHEN YANTU IMPORT EXPORT CO LTD · Shenzhen Yantu Import & Export Co Ltd · Shenzhen Yantu Import Export Co Ltd · Шеньчжень Янту Імпорт Експорт Ко Лтд · 2 more...	China

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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