Tian Fang Hong Kong Holdings Limited
Sanctioned entityHong Kong. Named in 4 sanctions listings.
Summary
(also TIAN FANG HOLDINGS LIMITED, TIAN FANG HONG KONG HOLDING LTD.)
(also TIAN FANG HONG KONG HOLDINGS LIMITED)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Dec 2022
- Effective
- 9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Dec 2022
North Korea Sanctions - DPRK3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK3
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13722 (North Korea)
Programme US-NKReference 40209treasury.govofac.treasury.gov
Connections1
Other links1
- SCIENTIFIC EDUCATION KOREA STUDIOSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"ChinaNorth Korea
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1100762 | |
| Registration number | 1100762 | |
| Business registration number | 1100762 | Hong Kong |
Other names5
Also known as5
Addresses2
Room 6, 10/F, CC Wu Building, 302-8 Hennessy Road Hong Kong China
Room 6, 10/F, CC Wu Building, 302-8 Hennessy Road, Hong Kong
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