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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Tulun International Holding Limited · 圖龍國際控股有限公司 | [sources] | |||
| Alias | 圖龍國際控股有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 3189120 · 74410043 | [sources] | |||
| Unique Entity ID | HJ6HXFMDJZL4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | OFFICE UNIT B, 9/F, THOMSON COMMERCIAL BUILDING, 8 THOMSON ROAD, HONG KONG, CHN · 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 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-aee0c3dde40f179ba734f7d343f6fe33e2b2befe · ofac-48586 · usgsa-s4mrtl4zhFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office Unit B, 9/F, Thomson Commercial Building, 8 Thomson Road, Hong Kong | China | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |