Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District
City
Guangzhou
Country
China
Full address
Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou, China
Street
F-18, Dubai Airport Free Zone
City
Dubai
Country
United Arab Emirates
Full address
F-18, Dubai Airport Free Zone, Dubai, United Arab Emirates
Identification documents (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: 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.
