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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TIAN FANG HOLDINGS LIMITED · TIAN FANG HONG KONG HOLDING LTD. · Tian Fang (Hong Kong) Holdings Limited · Tian Fang Hong Kong Holdings Limited · 天纺香港国际贸易有限公司 | [sources] | |||
| Alias | Tian Fang Holdings Limited · Tian Fang Hong Kong Holding Ltd. · 天纺香港国际贸易有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| ICIJ ID | 12152110 | [sources] | |||
| Registration number | 1100762 | [sources] | |||
| Unique Entity ID | SP62MG8AM5U4 · SP7HG8U3ANL7 · V11LFN9F8AR1 | [sources] | |||
| Address | ROOM 6, 10/F, CC WU BUILDING, 302-8 HENNESSY ROAD, HONG KONG · Room 6, 10/F, CC Wu Building, 302-8 Hennessy Road Hong Kong China · Room 6, 10/F, CC Wu Building, 302-8 Hennessy Road, Hong Kong | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | home.treasury.gov · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
(also TIAN FANG HONG KONG HOLDINGS LIMITED)
(also TIAN FANG HONG KONG HOLDINGS LIMITED)
(also TIAN FANG HONG KONG HOLDING LTD., TIAN FANG HOLDINGS LIMITED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
icijol-12152110 · oc-companies-hk-1100762 · usgsa-s4mrtyfzb · ofac-40209 · tw-shtc-ab8032660e1db137756c74641a720927b2ea713c · tw-shtc-6fd0257e0417bb9c33c64fa73534fb18ec3e350c · usgsa-s4mrnf94d · usgsa-s4mrtyfz9 · ofac-pr-6f141ecd2dd1ba6519ce4ccff328fc493244e760For 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 | |
| Room 6, 10/F, CC Wu Building, 302-8 Hennessy Road, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GREAT MARBLE HOLDINGS LIMITED | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| SCIENTIFIC EDUCATION KOREA STUDIO Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |