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Room 2105, QD5399, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong

Room 2105, QD5399, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	China				[sources]
Full address	Room 2105, QD5399, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong				[sources]
City	Hong Kong				[sources]
Street address	Room 2105, QD5399, Trend Centre, 29-31 Cheung Lee Street, Chai Wan				[sources]
Last changed	2023-11-02	Last checked	2024-05-11	First seen	2023-11-02

Relationships

Located there
Name	Country
EVERLASTING EMPIRE LIMITED · Everlasting Empire Limited	China · Hong Kong SAR China

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

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