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Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai

Sanctioned entity
TypeAddress[sources]
NameAddress 12[sources]
CountryChina[sources]
CityHong Kong[sources]
Full addressRoom 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 addressRoom 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaDepartment of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and SecurityBIS Entity List (EL)-

Data sources

US Trade Consolidated Screening List (CSL)22,144

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

US OFAC Specially Designated Nationals (SDN) List34,179

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

United States of America · OFAC


Source data IDs: trade-csl-9de622dcf19b55a504f90c20859229a55aa87b94ea17fdfb906f8f7d · addr-7590dfd76403933d09f33b82781004c93c47b801

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