Type | Address | [sources] | |||
---|---|---|---|---|---|
Name | Address 12 | [sources] | |||
Country | China | [sources] | |||
City | Hong Kong | [sources] | |||
Full address | Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai · Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong | [sources] | |||
Street address | Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Entity List (EL) - Bureau of Industry and Security | - | - |
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
addr-7590dfd76403933d09f33b82781004c93c47b801
· trade-csl-9de622dcf19b55a504f90c20859229a55aa87b94ea17fdfb906f8f7d
For experts: raw data explorer
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