Search OpenSanctions

Advanced

DEHONG THAILONG HOTEL CO., LTD.

Sanctioned entity
TypeOrganization[sources]
NameDEHONG TAILONG INDUSTRY COMPANY LIMITED · DEHONG THAILONG HOTEL CO., LTD. · TAI LONG HOTEL · TAI LUNG HOTEL · THAI LONG HOTEL · 1 more...[sources]
Other nameDEHONG TAILONG INDUSTRY COMPANY LIMITED · TAI LONG HOTEL · TAI LUNG HOTEL · THAI LONG HOTEL · THAILONG HOTEL[sources]
Legal formnot available[sources]
CountryChina[sources]
Unique Entity IDE3DZJNECCKM8 · FP6AN641F4M9 · LX4BYBUGBQH9 · MQ86NP5FF368 · MZ5GA11S3E65 · 1 more...[sources]
Statusnot available[sources]
AddressMANG SHIH ECONOMIC DEVELOPMENT ZONE, DE HONG DISTRICT, YUNNAN PROVINCE, CHN · Mang Shih Economic Development Zone, De Hong District, Yunnan Province · No. 58, Mangshi Avenue, Luxi City, Yunnan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: usgsa-s4mr3r6zf · usgsa-s4mr3qcj2 · usgsa-s4mr3r6zg · ofac-11307 · usgsa-s4mr3r6zb · usgsa-s4mr3r6zd · usgsa-s4mr3r6zc

For experts: raw data explorer