Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | DEXP International Limited | [sources] | |||
Legal form | not available | [sources] | |||
Country | China | [sources] | |||
info@dexp.org | [sources] | ||||
Phone | +85227602965 | [sources] | |||
Website | dexp.org | [sources] | |||
Status | not available | [sources] | |||
Address | 7B, 1801-03, 18/F, East Town Building, 41 Lockhart Road, Wan Chai, Hong Kong, China · Unit 7103, 7/F Yf Life Tower 33 Lockhart Road Wan Chai, Hong Kong, China | [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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.