Swissotel Hongkong-Macau Center Dong Si Shi Tiao Li Jiao Qiao
City
Beijing
Country
China
Postal code
1
Full address
Swissotel Hongkong-Macau Center Dong Si Shi Tiao Li Jiao Qiao, Beijing, 10027, China
Street
Chilbosan Hotel No 81, Shyiwei Road Heping District
City
Shenyang
Country
China
Full address
Chilbosan Hotel No 81, Shyiwei Road Heping District, Shenyang, China
Street
Room 412, XinHui Bldg No 1197 Rd Husong District SongJiang
City
Shanghai
Country
China
Full address
Room 412, XinHui Bldg No 1197 Rd Husong District SongJiang, Shanghai, China
Identification documents (2)
Type
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Historical data
No records
Updated: 29.04.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.