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Hong Kong Tianle International Co Limited

Export controlled · Sanctioned entity

Hong Kong Tianle International Co Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Hong Kong Tianle International Co Limited · 香港天樂國際有限公司				[sources]
Incorporation date	2019-12-27				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`2906297` · `71502619`				[sources]
Unique Entity ID	`MPHGBE5KU9G8`				[sources]
Address	HONG KONG, CHN · Hong Kong · Hong Kong China				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-11-03	First seen	2025-02-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Hong Kong	China

Documents
Document	Date
Treasury Targets Covert Iranian UAV Procurement Network	2025-02-26

Linked to
Object	Role	Start date	End date
Pishtazan Kavosh Gostar Boshra LLC Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,490

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: oc-companies-hk-2906297 · ofac-52754 · ofac-pr-5f923cf519f488ad2e15efaebca626b3dac66d50 · tw-shtc-b1f804e2dd8e4e8658ea0d9923574b06e95faf70 · usgsa-s4mrvtzgv

For experts: raw data explorer

Factsheet Data sources

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