Lists › OFAC SDN › ofac_sdn-11307
DEHONG THAILONG HOTEL CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11307.
Programs
Names and aliases
| DEHONG THAILONG HOTEL CO., LTD. | primary |
| TAI LONG HOTEL | alias (strong) |
| DEHONG TAILONG INDUSTRY COMPANY LIMITED | alias (strong) |
| THAILONG HOTEL | alias (strong) |
| THAI LONG HOTEL | alias (strong) |
| TAI LUNG HOTEL | alias (strong) |
Details
| Countries |  China |
| Addresses | Mang Shih Economic Development Zone De Hong District Yunnan Province China; No. 58, Mangshi Avenue Luxi City Yunnan China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.