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Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong

TypeAddress[sources]
CountryChina[sources]
CityHong Kong[sources]
Full addressSuite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong[sources]
Street addressSuite 5808, 58/F, Two International Finance Center, 8 Finance Street Central[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List35,381

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US OFAC Consolidated (non-SDN) List1,174

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC


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