DEHONG THAILONG HOTEL CO., LTD.

Sanctioned entity

China. Named in 7 sanctions listings.

Summary

(also TAI LONG HOTEL, DEHONG TAILONG INDUSTRY COMPANY LIMITED, THAILONG HOTEL, THAI LONG HOTEL, TAI LUNG HOTEL)

(also DEHONG THAILONG HOTEL CO., LTD., DEHONG TAILONG INDUSTRY COMPANY LIMITED, THAILONG HOTEL, THAI LONG HOTEL, TAI LUNG HOTEL)

(also DEHONG THAILONG HOTEL CO., LTD., TAI LONG HOTEL, DEHONG TAILONG INDUSTRY COMPANY LIMITED, THAILONG HOTEL, THAI LONG HOTEL)

(also DEHONG THAILONG HOTEL CO., LTD., TAI LONG HOTEL, THAILONG HOTEL, THAI LONG HOTEL, TAI LUNG HOTEL)

(also DEHONG THAILONG HOTEL CO., LTD., TAI LONG HOTEL, DEHONG TAILONG INDUSTRY COMPANY LIMITED, THAILONG HOTEL, TAI LUNG HOTEL)

(also DEHONG THAILONG HOTEL CO., LTD., TAI LONG HOTEL, DEHONG TAILONG INDUSTRY COMPANY LIMITED, THAI LONG HOTEL, TAI LUNG HOTEL)

Sanctions and listings7

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Nov 2008
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11307treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names5

Also known as5

TAI LUNG HOTELDEHONG TAILONG INDUSTRY COMPANY LIMITEDTAI LONG HOTELTHAI LONG HOTELTHAILONG HOTEL

Addresses2

Mang Shih Economic Development Zone, De Hong District, Yunnan Province
No. 58, Mangshi Avenue, Luxi City, Yunnan

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