Tulun International Holding Limited
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 May 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48586treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 74410043 | |
| ID number | 3189120 | |
| Registration number | 74410043 | |
| Registration number | 3189120 | |
| Commercial registry number | 3189120 | Hong Kong |
| Business registration number | 74410043 | Hong Kong |
Other names1
Also known as1
Addresses2
Office Unit B, 9/F, Thomson Commercial Building, 8 Thomson Road Hong Kong China
OFFICE UNIT B, 9/F, THOMSON COMMERCIAL BUILDING, 8 THOMSON ROAD, HONG KONG
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