Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | DEHONG TAILONG INDUSTRY COMPANY LIMITED · DEHONG THAILONG HOTEL CO., LTD. · TAI LONG HOTEL · TAI LUNG HOTEL · THAI LONG HOTEL · | [sources] | |||
Other name | DEHONG TAILONG INDUSTRY COMPANY LIMITED · TAI LONG HOTEL · TAI LUNG HOTEL · THAI LONG HOTEL · THAILONG HOTEL | [sources] | |||
Legal form | not available | [sources] | |||
Country | China | [sources] | |||
Unique Entity ID | E3DZJNECCKM8 · FP6AN641F4M9 · LX4BYBUGBQH9 · MQ86NP5FF368 · MZ5GA11S3E65 · | [sources] | |||
Status | not available | [sources] | |||
Address | MANG 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also DEHONG THAILONG HOTEL CO., LTD., TAI LUNG HOTEL, THAI LONG HOTEL, THAILONG HOTEL, TAI LONG HOTEL)
(also TAI LUNG HOTEL, THAI LONG HOTEL, THAILONG HOTEL, DEHONG TAILONG INDUSTRY COMPANY LIMITED, TAI LONG HOTEL)
(also DEHONG THAILONG HOTEL CO., LTD., TAI LUNG HOTEL, THAI LONG HOTEL, THAILONG HOTEL, DEHONG TAILONG INDUSTRY COMPANY LIMITED)
(also DEHONG THAILONG HOTEL CO., LTD., THAI LONG HOTEL, THAILONG HOTEL, DEHONG TAILONG INDUSTRY COMPANY LIMITED, TAI LONG HOTEL)
(also DEHONG THAILONG HOTEL CO., LTD., TAI LUNG HOTEL, THAILONG HOTEL, DEHONG TAILONG INDUSTRY COMPANY LIMITED, TAI LONG HOTEL)
(also DEHONG THAILONG HOTEL CO., LTD., TAI LUNG HOTEL, THAI LONG HOTEL, DEHONG TAILONG INDUSTRY COMPANY LIMITED, TAI LONG HOTEL)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mr3r6zf
· usgsa-s4mr3qcj2
· usgsa-s4mr3r6zg
· ofac-11307
· usgsa-s4mr3r6zb
· usgsa-s4mr3r6zd
· usgsa-s4mr3r6zc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Mang Shih Economic Development Zone, De Hong District, Yunnan Province | China | |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
China |