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Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen

Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	China				[sources]
Full address	Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen				[sources]
City	Shenzhen				[sources]
Street address	Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District				[sources]
State	Guangdong				[sources]
Last changed	2023-11-02	Last checked	2024-05-17	First seen	2023-11-02

Relationships

Located there
Name	Country
Adel Mohamad Cherri · CHERRI, Adel Mohamad	China · Hong Kong SAR China · Lebanon

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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