Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road Guiyuan Neighborhood St Office Luohu District
City
Shenzhen
Country
China
Region
Guangdong
Full address
Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road Guiyuan Neighborhood St Office Luohu District, Shenzhen, Guangdong, China
Street
15th Floor, Ming Shang Ge Building, Bao'an Street Luo Hu Area
City
Shenzhen
Country
China
Region
Guangdong
Full address
15th Floor, Ming Shang Ge Building, Bao'an Street Luo Hu Area, 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
Identification documents (2)
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Historical data
No records
Updated: 04.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
