Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd Central Hong Kong
City
Hong Kong
Country
China
Full address
Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd Central Hong Kong, Hong Kong, China
Street
RM3403, Qingdao International Finance Center Hongkong MD Road
City
Qingdao
Country
China
Full address
RM3403, Qingdao International Finance Center Hongkong MD Road, Qingdao, China
Identification documents (6)
Type
C.R. No.: 2720944
Country
Hong Kong
Type
Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
Type
Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Type
Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Type
Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Type
Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Historical data
No records
Updated: 28.04.2025. 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.
