Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road Luohu District
City
Shenzhen
Country
China
Region
Guangdong
Full address
Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road Luohu District, Shenzhen, Guangdong, China
Street
1/F, Bei Fang Building, Shennan Zhong Road
City
Shenzhen
Country
China
Region
Guangdong
Full address
1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen, Guangdong, China
Street
Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central
Country
Hong Kong
Full address
Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong
Street
Cherri Building, Main Street Beer Al Salasel
City
Kherbet Selem
Country
Lebanon
Region
Nabatieh
Full address
Cherri Building, Main Street Beer Al Salasel, Kherbet Selem, Nabatieh, Lebanon
Birth data (2)
Place
Beirut, Lebanon
Country
Lebanon
Birthdate
Identification documents (3)
Type
Passport: RL2566575
Country
Lebanon
Expiration date
2
Type
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Historical data
No records
Updated: 14.07.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
