Statements: Unit D 16/F, One Capital Place 18 Luard Rd, Wan Chai, Hong Kong

Canonical ID: NK-X5wNgxeq8KG3zLtEcZdhJV · Entity type: Address (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Address:city`	Hong Kong	eng	us_ofac_sdn	`addr-61d49b037a25193470e5f9af9613b38ce442e689`	2024-08-23
`Address:city`	Hong Kong	eng	us_ofac_sdn	`addr-8d9c3553896786b2692a1b15343bbc1fd48f5549`	2023-11-02
`Address:city`	Hong Kong		ch_seco_sanctions	`addr-e57cd64bdde91e78ebfb7ea72fd9fbbe52962a59`	2024-10-17
`Address:city`	Hong Kong	eng	us_ofac_sdn	`addr-813ad70b30b0869c1c16c498bece639eedfa6a46`	2023-11-02
`Address:country`	cn	eng	us_ofac_sdn	`addr-61d49b037a25193470e5f9af9613b38ce442e689`	2024-08-23
`Address:country`	cn		ch_seco_sanctions	`addr-e57cd64bdde91e78ebfb7ea72fd9fbbe52962a59`	2024-10-17
`Address:country`	cn	eng	us_ofac_sdn	`addr-8d9c3553896786b2692a1b15343bbc1fd48f5549`	2023-11-02
`Address:country`	hk	eng	us_ofac_sdn	`addr-a9078112de60e62c0f8baa152b8987f48b8d166b`	2023-11-02
`Address:country`	cn	eng	us_ofac_sdn	`addr-813ad70b30b0869c1c16c498bece639eedfa6a46`	2023-11-02
`Address:country`	cn	eng	gb_hmt_sanctions	`addr-8f8be3781c3d02c6e7b687c86dce14bfb3971ffa`	2024-11-07
`Address:full`	Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai	eng	us_ofac_sdn	`addr-a9078112de60e62c0f8baa152b8987f48b8d166b`	2023-11-02
`Address:full`	Unit D, 16/F One Capital Place, 18 Luard Rd, Hong Kong, China		ch_seco_sanctions	`addr-e57cd64bdde91e78ebfb7ea72fd9fbbe52962a59`	2024-10-17
`Address:full`	Unit D 16/F, One Capital Place 18 Luard Rd, Wan Chai, Hong Kong	eng	us_ofac_sdn	`addr-61d49b037a25193470e5f9af9613b38ce442e689`	2024-08-23
`Address:full`	Unit D 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong	eng	gb_hmt_sanctions	`addr-8f8be3781c3d02c6e7b687c86dce14bfb3971ffa`	2024-11-07
`Address:full`	Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong	eng	us_ofac_sdn	`addr-813ad70b30b0869c1c16c498bece639eedfa6a46`	2023-11-02
`Address:full`	Unit D, 16/F One Capital Place, 18 Luard Rd, Wan Chai, Hong Kong		us_trade_csl	`trade-csl-7fac7d7886330418b2710bca5f5f984d10ac0344b0f7f48ed134225a`	2025-01-27
`Address:full`	Unit D, 16/F One Capital Place, 18 Luard Rd, Wan Chai		us_trade_csl	`trade-csl-7fac7d7886330418b2710bca5f5f984d10ac0344b0f7f48ed134225a`	2025-01-27
`Address:full`	Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong	eng	us_ofac_sdn	`addr-8d9c3553896786b2692a1b15343bbc1fd48f5549`	2023-11-02
`Address:id`	cc48bc254d9b2a06bb6e40a49fc79516723a585c		us_trade_csl	`trade-csl-7fac7d7886330418b2710bca5f5f984d10ac0344b0f7f48ed134225a`	2025-05-16
`Address:id`	f959190190fad1c414b17ae6df28a6379fae9335		ch_seco_sanctions	`addr-e57cd64bdde91e78ebfb7ea72fd9fbbe52962a59`	2024-10-17
`Address:id`	f7e9ecb12253b6826ff3a22b874b75a038a74132	eng	gb_hmt_sanctions	`addr-8f8be3781c3d02c6e7b687c86dce14bfb3971ffa`	2024-11-07
`Address:id`	32a05ed3a9a4ea1150cb837d2d6050bd3eedb573	eng	us_ofac_sdn	`addr-a9078112de60e62c0f8baa152b8987f48b8d166b`	2023-11-02
`Address:id`	276a06ddd14392ecfea7d6c677469b319b5b8b41	eng	us_ofac_sdn	`addr-8d9c3553896786b2692a1b15343bbc1fd48f5549`	2023-11-02
`Address:id`	4b25ebb78935d2d2ebfd5b13c4828f38773e597e	eng	us_ofac_sdn	`addr-813ad70b30b0869c1c16c498bece639eedfa6a46`	2023-11-02
`Address:id`	09cd78eea22f0f4c2ce09ccbec4ee9022500c6b7	eng	us_ofac_sdn	`addr-61d49b037a25193470e5f9af9613b38ce442e689`	2024-08-23
`Address:name`	Address 01		us_trade_csl	`trade-csl-7fac7d7886330418b2710bca5f5f984d10ac0344b0f7f48ed134225a`	2024-07-05
`Address:programId`	US-BIS-EL		us_trade_csl	`trade-csl-7fac7d7886330418b2710bca5f5f984d10ac0344b0f7f48ed134225a`	2025-05-16
`Address:region`	Wan Chai		ch_seco_sanctions	`addr-e57cd64bdde91e78ebfb7ea72fd9fbbe52962a59`	2024-10-17
`Address:street`	Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai	eng	us_ofac_sdn	`addr-a9078112de60e62c0f8baa152b8987f48b8d166b`	2023-11-02
`Address:street`	Unit D 16/F, One Capital Place 18 Luard Rd, Wan Chai	eng	us_ofac_sdn	`addr-61d49b037a25193470e5f9af9613b38ce442e689`	2024-08-23
`Address:street`	Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai	eng	us_ofac_sdn	`addr-8d9c3553896786b2692a1b15343bbc1fd48f5549`	2023-11-02
`Address:street`	Unit D, 16/F One Capital Place, 18 Luard Rd		ch_seco_sanctions	`addr-e57cd64bdde91e78ebfb7ea72fd9fbbe52962a59`	2024-10-17
`Address:street`	Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai	eng	us_ofac_sdn	`addr-813ad70b30b0869c1c16c498bece639eedfa6a46`	2023-11-02
`Address:topics`	sanction		us_trade_csl	`trade-csl-7fac7d7886330418b2710bca5f5f984d10ac0344b0f7f48ed134225a`	2024-07-05

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