Lists › OFAC SDN › ofac_sdn-40209
TIAN FANG HONG KONG HOLDINGS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40209.
Programs
Names and aliases
| TIAN FANG HONG KONG HOLDINGS LIMITED | primary |
| TIAN FANG HONG KONG HOLDING LTD. | alias (strong) |
| TIAN FANG HOLDINGS LIMITED | alias (strong) |
Identifiers
| Business Registration Number | 1100762 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 6, 10/F, CC Wu Building 302-8 Hennessy Road Hong Kong China |
Remarks (as published)
(Linked To: SEK STUDIO)
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.