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| 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 | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - | ||
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
trade-csl-9de622dcf19b55a504f90c20859229a55aa87b94ea17fdfb906f8f7d · addr-7590dfd76403933d09f33b82781004c93c47b801For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.