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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]
AliasDEHONG 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 Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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 · ITA

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting