TIAN FANG HONG KONG HOLDINGS LIMITED
Restricted
TIAN FANG HONG KONG HOLDINGS LIMITED is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 3 different aliases by which TIAN FANG HONG KONG HOLDINGS LIMITED is known as:
- TIAN FANG HONG KONG HOLDING LTD
- TIAN FANG HONG KONG HOLDING LTD.
- TIAN FANG HOLDINGS LIMITED
Country
China
Our sanctions database shows 3 different Addresses for TIAN FANG HONG KONG HOLDINGS LIMITED:
Address 1 : Room 6, 10/F, CC Wu Building 302-8 Hennessy Road Hong Kong China
Address 2 : Room 6, 10/F, CC Wu Building 302-8 Hennessy Road Hong Kong Chi
Address 3 : Room 6, 10/F, CC Wu Building 302-8 Hennessy Road Hong Kong China
ID Details
ID NUMBER : 09 Jan 2007
ID TYPE : Organization Established Date
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1100762
ID TYPE : Business Registration Number
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TIAN FANG HONG KONG HOLDINGS LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 12, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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