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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | China | [sources] | |||
| City | Hong Kong · Shatin | [sources] | |||
| Full address | Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin, China · Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin, Hong Kong | [sources] | |||
| Region | Hong Kong | [sources] | |||
| Street address | Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street · Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin | [sources] | |||
| Last change | Last processed | First seen | |||
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
addr-f5ff6d0b5f4024558de9b33e603c22e72786b780 · addr-8b6494bcc3b5230b3f6d346a8127b62b2e2d38aaFor experts: raw data explorer
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