Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | Tongfang R.I.A. Co., Ltd. | [sources] | |||
Legal form | not available | [sources] | |||
Country | China | [sources] | |||
Status | not available | [sources] | |||
Address | 101, 1st Floor, Building 69, Zone B, Venture Innovation City, No. 15 Fengji Avenue, Yuhuatai District, Nanjing · 2000, Building 23, No. 18, Anningzhuang East Road, Qinghe, Haidian District, Beijing · 23F, Block A, Tsinghua Tongfang Technology Building, Wangzhuang Road, Haidian District, Beijing · No. 2002, 20th Floor, Building 4, No. 1, Wangzhuang Road, Haidian District, Beijing | [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 of America · ITA
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.