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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Name | Address 15 | [sources] | |||
| Country | China | [sources] | |||
| City | Hong Kong | [sources] | |||
| Full address | Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai · Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, Hong Kong | [sources] | |||
| Street address | Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
addr-8013e170bb4bd10d0553fa5533932baa218a281e · trade-csl-0d0d1e59f7fbf8964b043624f605b6e62d8866f35ed00477cfe9d9cb · addr-b2f1c7cb4e0a184e290c4c3ebf54f38bb6ff4248For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Located there | ||
|---|---|---|
| Name | Country | |
| KUMU LIMITED · Kumu Limited · 枯木有限公司 | China · Hong Kong SAR China | |
| KUWAN CO., LIMITED · Kuwan Co., Limited | China · Hong Kong SAR China | |