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Tulun International Holding Limited

Debarred entity · Export controlled · Sanctioned entity

Tulun International Holding Limited is subject to sanctions. See the individual program listings below.

Type	Company				[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	2022-09-09				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`3189120` · `74410043`				[sources]
Unique Entity ID	`HJ6HXFMDJZL4`				[sources]
Address	OFFICE UNIT B, 9/F, THOMSON COMMERCIAL BUILDING, 8 THOMSON ROAD, HONG KONG · 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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-04	First seen	2024-05-01

Relationships

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

Address
Full address	Country
Office Unit B, 9/F, Thomson Commercial Building, 8 Thomson Road, Hong Kong	China

Documents
Document	Date
U.S. Continues to Degrade Russia’s Military-Industrial Base and Target Third-Country Support with Nearly 300 New Sanctions	2024-05-01

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,974

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 Trade Consolidated Screening List (CSL)23,563

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,536

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

United States · GSA

External databases

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

US OFAC Press Releases7,059

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtl4zh · ofac-48586 · tw-shtc-aee0c3dde40f179ba734f7d343f6fe33e2b2befe · ofac-pr-c5327309de089437c0f3997a31fdcb490c804cd9

For experts: raw data explorer

Factsheet Data sources

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