Search OpenSanctions

Advanced

Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China

Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryChina[sources]
Full addressRoom 601, 433 Chifeng Lu, Hongkou Qu, Shanghai · Room 601, 433, Chifeng Lu, 200083 Hongkou Qu, Shanghai, CHINA · Room 601, 433, Chifeng Lu, Hongkou Qu, 200083 Shanghai, China · Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083 · Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China[sources]
CityHongkou Qu, Shanghai · Shanghai[sources]
Street addressRoom 601, 433, Chifeng Lu · Room 601, 433, Chifeng Lu, Hongkou Qu[sources]
Postal code200083[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance


Source data IDs: addr-995e2d89f2a832d45699fc29517abec2e5477d78 · addr-62c9028d79ac47d575a09d64d2fba922ca75b5fc · addr-637fe6b0879c17ff598a279e358b038c13200165 · addr-65ea0af069bdc42486672bb8213e3861e5047836 · addr-c201b785304b26ccd404d2893618c1c47d86dbea · addr-63b3d67f4f59ec9c28dbeefbd855b54bfbb2c4bb · addr-4bd649b86f01173b4e8728b0feb9d8938047d6de · addr-1417af773f6f6c2b5efd043349677a321a910eb8 · addr-30486e8ca74691ffab775922c8e43eb2f8141a00

For experts: raw data explorer