Lists of sanctions
3.21.104.216
29.04.2025 21:15:56

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. 19:15
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