OFAC UID 40209 · SDN · Entity
TIAN FANG HONG KONG HOLDINGS LIMITED
- List
- SDN
- Type
- Entity
- Programs
- DPRK3
- Designated
- Dec 9, 2022
Also known as
- TIAN FANG HONG KONG HOLDING LTD. · a.k.a.
- TIAN FANG HOLDINGS LIMITED · a.k.a.
Addresses
- Room 6, 10/F, CC Wu Building 302-8 Hennessy Road Hong Kong China
Identifiers
- Business Registration Number: 1100762 (Hong Kong)
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Organization Established Date: 09 Jan 2007
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks
(Linked To: SEK STUDIO)