Lists of sanctions
3.14.150.131
29.04.2025 04:01:02

TULUN INTERNATIONAL HOLDING LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (1)

Last name/Name TULUN INTERNATIONAL HOLDING LIMITED
Full name/Name TULUN INTERNATIONAL HOLDING LIMITED
Type Name

Addresses (1)

Street Office Unit B, 9/F Thomson Commercial Building 8 Thomson Road
City Hong Kong
Country China
Full address Office Unit B, 9/F Thomson Commercial Building 8 Thomson Road, Hong Kong, China

Identification documents (4)

Type Business Registration Number: 74410043
Country Hong Kong
Type Commercial Registry Number: 3189120
Country Hong Kong
Type Organization Established Date: 09 Sep 2022
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 03:15
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