TIAN FANG HONG KONG HOLDINGS LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK3 |
| Remark | (Linked To: SEK STUDIO) |
| Date of publication | 09.12.2022 |
Names (3)
| Last name/Name | TIAN FANG HONG KONG HOLDINGS LIMITED |
|---|---|
| Full name/Name | TIAN FANG HONG KONG HOLDINGS LIMITED |
| Type | Name |
| Last name/Name | TIAN FANG HONG KONG HOLDING LTD. |
|---|---|
| Full name/Name | TIAN FANG HONG KONG HOLDING LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TIAN FANG HOLDINGS LIMITED |
|---|---|
| Full name/Name | TIAN FANG HOLDINGS LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Room 6, 10/F, CC Wu Building 302-8 Hennessy Road |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Room 6, 10/F, CC Wu Building 302-8 Hennessy Road, Hong Kong, China |
Identification documents (4)
| Type | Business Registration Number: 1100762 |
|---|---|
| Country | Hong Kong |
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Organization Established Date: 09 Jan 2007 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 29.04.2025. 23:16
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