Flat/RM A30 9/F Silvercorp International Tower 707-713 Nathan Road
City
Kowloon
Country
Hong Kong
Region
Mong Kok
Full address
Flat/RM A30 9/F Silvercorp International Tower 707-713 Nathan Road, Kowloon, Mong Kok, Hong Kong
Street
224-4 Shifa Da Lu RM 1305 Heping District
City
Shenyang City
Country
China
Region
Liaoning Province
Full address
224-4 Shifa Da Lu RM 1305 Heping District, Shenyang City, Liaoning Province, 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: 27.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
