ListsOFAC SDN › ofac_sdn-48586

TULUN INTERNATIONAL HOLDING LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48586.

Programs

RUSSIA-EO14024

Names and aliases

TULUN INTERNATIONAL HOLDING LIMITEDprimary

Identifiers

Business Registration Number74410043Hong Kong
Commercial Registry Number3189120Hong Kong

Details

CountriesChina China
AddressesOffice Unit B, 9/F Thomson Commercial Building Hong Kong 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.