Wise Road Capital

Restricted

Wise Road Capital is found actively sanctioned on 1 sanction list.

Wise Road Capital is subject to Restricted. See the individual lists below.
View Citation
We have found 3 different aliases by which Wise Road Capital is known as:
  • Beijing Zhilu Asset Management Co., Ltd.
  • Beijing Wise Road Management Co., Ltd.
  • Zhilu Asset
Country
China
Our sanctions database shows 2 different Addresses for Wise Road Capital:
Address 1 : 2/F, Beijing International Club Office Tower, No. 21 Jian Guo Men Wai Street, Chaoyang District, Beijing, China
Address 2 : Room 1810, Bund Center, 222 Yan An East, Huangpu District, Shanghai, China and Room 901–3, 9th Floor, Building 57, No. 2 Jingyuan North Street, Beijing Economic and Technological Development Zone, Beijing, China
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Wise Road Capital Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsEntity List

DOC - Department of CommerceFeb 12, 2024active