Tongfang RIA Co Ltd
Restricted
Tongfang RIA Co Ltd is found actively sanctioned on 1 sanction list.
Tongfang RIA Co Ltd is subject to Restricted. See the individual lists below.
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Country
China
Our sanctions database shows 4 different Addresses for Tongfang RIA Co Ltd:
Address 1 : 2000, Building 23, No. 18, Anningzhuang East Road, Qinghe, Haidian District, Beijing, China
Address 2 : No. 2002, 20th Floor, Building 4, No. 1, Wangzhuang Road, Haidian District, Beijing, China
Address 3 : 101, 1st Floor, Building 69, Zone B, Venture Innovation City, No. 15 Fengji Avenue, Yuhuatai District, Nanjing, China
Address 4 : 23F, Block A, Tsinghua Tongfang Technology Building, Wangzhuang Road, Haidian District, Beijing, China
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Tongfang RIA Co Ltd Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of Commerce | Dec 7, 2021 | active |
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