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Address 03

Sanctioned entity

Address 03 is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Address 03				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Status	not available				[sources]
Address	Room 19C Lockhart Centre 301-307, Lockhart Rd. Wan Chai, Hong Kong				[sources]
Last change	2024-07-05	Last processed	2024-10-21	First seen	2024-07-05

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2024-06-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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Factsheet Data sources

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