Lists of sanctions
18.191.35.15
04.04.2025 04:33:57

HONG KONG TIANLE INTERNATIONAL CO LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC)
Date of publication 26.02.2025

Names (1)

Last name/Name HONG KONG TIANLE INTERNATIONAL CO LIMITED
Full name/Name HONG KONG TIANLE INTERNATIONAL CO LIMITED
Type Name

Addresses (1)

City Hong Kong
Country China
Full address Hong Kong, China

Identification documents (4)

Type Company Number: 2906297
Country Hong Kong
Type Business Registration Number: 71502619
Country Hong Kong
Type Organization Established Date: 27 Dec 2019
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 04.04.2025. 03:15
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