Statements: DEHONG THAILONG HOTEL CO., LTD.

Canonical ID: NK-FhARc2EyNwjpdvfnifiT5Z · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMANG SHIH ECONOMIC DEVELOPMENT ZONE, DE HONG DISTRICT, YUNNAN PROVINCE, CHNengus_sam_exclusionsusgsa-s4mr3qcj2
Organization:addressMang Shih Economic Development Zone, De Hong District, Yunnan Provinceengus_ofac_sdnofac-11307
Organization:addressNo. 58, Mangshi Avenue, Luxi City, Yunnanengus_ofac_sdnofac-11307
Organization:addressEntityaddr-d7501071009adffadf0cfdf102344499126b9afbengus_ofac_sdnofac-11307
Organization:addressEntityaddr-e8a37ba4344093204ecd60d5d8d6835229bbd7bbengus_ofac_sdnofac-11307
Organization:aliasTHAI LONG HOTELengus_ofac_sdnofac-11307
Organization:aliasDEHONG TAILONG INDUSTRY COMPANY LIMITEDengus_ofac_sdnofac-11307
Organization:aliasTHAILONG HOTELengus_ofac_sdnofac-11307
Organization:aliasTAI LUNG HOTELengus_ofac_sdnofac-11307
Organization:aliasTAI LONG HOTELengus_ofac_sdnofac-11307
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mr3qcj2
Organization:countrycnengus_ofac_sdnofac-11307
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r6zc
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r6zg
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r6zb
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r6zd
LegalEntity:createdAt2008-11-18engus_sam_exclusionsusgsa-s4mr3qcj2
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r6zf
Organization:id2f3ef168d53b7a781c9f44ad5ca8a0603d1fe797us_trade_cslofac-11307
Organization:id69477bf76bbed1aa2b04b58b29eb27d64e9f404bengus_ofac_sdnofac-11307
LegalEntity:id5ccbd86416af09fc44c43bfee366410b6f64a2f9engus_sam_exclusionsusgsa-s4mr3r6zf
LegalEntity:id2e0bf2743f085c7fdcf10c089f566f4cc991224aengus_sam_exclusionsusgsa-s4mr3qcj2
LegalEntity:id057a17b87f51bd298b0d81a04e29cef4b20666fcengus_sam_exclusionsusgsa-s4mr3r6zg
LegalEntity:id82b545a97d8feb4e35d0bbaeaa677200d6d4d992engus_sam_exclusionsusgsa-s4mr3r6zb
LegalEntity:ida356622ec4af5391e7d01013eb46ed592a38cafbengus_sam_exclusionsusgsa-s4mr3r6zc
LegalEntity:id6e8ca136518762ca9ebd1f7daaea092b4b9476acengus_sam_exclusionsusgsa-s4mr3r6zd
LegalEntity:nameDEHONG TAILONG INDUSTRY COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr3r6zf
LegalEntity:nameTAI LONG HOTELengus_sam_exclusionsusgsa-s4mr3r6zg
LegalEntity:nameTHAI LONG HOTELengus_sam_exclusionsusgsa-s4mr3r6zc
Organization:nameDEHONG THAILONG HOTEL CO., LTD.us_trade_cslofac-11307
LegalEntity:nameDEHONG THAILONG HOTEL CO., LTD.engus_sam_exclusionsusgsa-s4mr3qcj2
LegalEntity:nameTHAILONG HOTELengus_sam_exclusionsusgsa-s4mr3r6zd
Organization:nameDEHONG THAILONG HOTEL CO., LTD.engus_ofac_sdnofac-11307
LegalEntity:nameTAI LUNG HOTELengus_sam_exclusionsusgsa-s4mr3r6zb
LegalEntity:notes(also TAI LUNG HOTEL, THAI LONG HOTEL, THAILONG HOTEL, DEHONG TAILONG INDUSTRY COMPANY LIMITED, TAI LONG HOTEL)engus_sam_exclusionsusgsa-s4mr3qcj2
LegalEntity:notes(also DEHONG THAILONG HOTEL CO., LTD., TAI LUNG HOTEL, THAILONG HOTEL, DEHONG TAILONG INDUSTRY COMPANY LIMITED, TAI LONG HOTEL)engus_sam_exclusionsusgsa-s4mr3r6zc
LegalEntity:notes(also DEHONG THAILONG HOTEL CO., LTD., TAI LUNG HOTEL, THAI LONG HOTEL, DEHONG TAILONG INDUSTRY COMPANY LIMITED, TAI LONG HOTEL)engus_sam_exclusionsusgsa-s4mr3r6zd
LegalEntity:notes(also DEHONG THAILONG HOTEL CO., LTD., TAI LUNG HOTEL, THAI LONG HOTEL, THAILONG HOTEL, TAI LONG HOTEL)engus_sam_exclusionsusgsa-s4mr3r6zf
LegalEntity:notes(also DEHONG THAILONG HOTEL CO., LTD., THAI LONG HOTEL, THAILONG HOTEL, DEHONG TAILONG INDUSTRY COMPANY LIMITED, TAI LONG HOTEL)engus_sam_exclusionsusgsa-s4mr3r6zb
LegalEntity:notes(also DEHONG THAILONG HOTEL CO., LTD., TAI LUNG HOTEL, THAI LONG HOTEL, THAILONG HOTEL, DEHONG TAILONG INDUSTRY COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mr3r6zg
Organization:programIdUS-NARCOengus_ofac_sdnofac-11307
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11307engus_ofac_sdnofac-11307
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6zf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6zc
Organization:topicssanctionengus_ofac_sdnofac-11307
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6zb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6zg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qcj2
Organization:topicssanctionus_trade_cslofac-11307
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6zd
LegalEntity:uniqueEntityIdFP6AN641F4M9engus_sam_exclusionsusgsa-s4mr3r6zd
LegalEntity:uniqueEntityIdVMY4RCPSQX74engus_sam_exclusionsusgsa-s4mr3qcj2
LegalEntity:uniqueEntityIdMQ86NP5FF368engus_sam_exclusionsusgsa-s4mr3r6zc
LegalEntity:uniqueEntityIdMZ5GA11S3E65engus_sam_exclusionsusgsa-s4mr3r6zg
LegalEntity:uniqueEntityIdE3DZJNECCKM8engus_sam_exclusionsusgsa-s4mr3r6zb
LegalEntity:uniqueEntityIdLX4BYBUGBQH9engus_sam_exclusionsusgsa-s4mr3r6zf
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