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Canonical ID: NK-FhARc2EyNwjpdvfnifiT5Z · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MANG SHIH ECONOMIC DEVELOPMENT ZONE, DE HONG DISTRICT, YUNNAN PROVINCE | eng | us_sam_exclusions | usgsa-s4mr3qcj2 | |||
Organization:address | No. 58, Mangshi Avenue, Luxi City, Yunnan | eng | us_ofac_sdn | ofac-11307 | |||
Organization:address | Mang Shih Economic Development Zone, De Hong District, Yunnan Province | eng | us_ofac_sdn | ofac-11307 | |||
Organization:addressEntity | addr-d7501071009adffadf0cfdf102344499126b9afb | us_ofac_sdn | ofac-11307 | ||||
Organization:addressEntity | addr-e8a37ba4344093204ecd60d5d8d6835229bbd7bb | us_ofac_sdn | ofac-11307 | ||||
Organization:alias | THAILONG HOTEL | eng | us_ofac_sdn | ofac-11307 | |||
Organization:alias | THAI LONG HOTEL | eng | us_ofac_sdn | ofac-11307 | |||
Organization:alias | TAI LUNG HOTEL | eng | us_ofac_sdn | ofac-11307 | |||
Organization:alias | DEHONG TAILONG INDUSTRY COMPANY LIMITED | eng | us_ofac_sdn | ofac-11307 | |||
Organization:alias | TAI LONG HOTEL | eng | us_ofac_sdn | ofac-11307 | |||
Organization:country | cn | us_ofac_sdn | ofac-11307 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mr3qcj2 | ||||
LegalEntity:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r6zf | ||||
LegalEntity:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r6zc | ||||
LegalEntity:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r6zg | ||||
LegalEntity:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r6zb | ||||
LegalEntity:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r6zd | ||||
LegalEntity:createdAt | 2008-11-18 | us_sam_exclusions | usgsa-s4mr3qcj2 | ||||
Organization:id | 2f3ef168d53b7a781c9f44ad5ca8a0603d1fe797 | us_trade_csl | ofac-11307 | ||||
Organization:id | 76e6f0ac488fb6548eb5cb209f2e8ba1110a875f | us_ofac_sdn | ofac-11307 | ||||
LegalEntity:id | 64fc869bd90d84b6906c2db5166a08b7f92a15fb | us_sam_exclusions | usgsa-s4mr3r6zf | ||||
LegalEntity:id | 49dd5cf17c4a06a7ad8253887e6ff458138e4eaa | us_sam_exclusions | usgsa-s4mr3qcj2 | ||||
LegalEntity:id | 5fd4fcbb0d917cf04c1d223781895a75cee53623 | us_sam_exclusions | usgsa-s4mr3r6zg | ||||
LegalEntity:id | dcab678df4f44c467acd0643804a34b9aa052d83 | us_sam_exclusions | usgsa-s4mr3r6zb | ||||
LegalEntity:id | c1ab62b39c5c1df21a2f64715e0d5bca1abc468f | us_sam_exclusions | usgsa-s4mr3r6zc | ||||
LegalEntity:id | 7ea4e4c2e45ee90875ee6f5f3f86c3573bee07c7 | us_sam_exclusions | usgsa-s4mr3r6zd | ||||
LegalEntity:name | DEHONG TAILONG INDUSTRY COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr3r6zf | |||
LegalEntity:name | TAI LONG HOTEL | eng | us_sam_exclusions | usgsa-s4mr3r6zg | |||
LegalEntity:name | THAI LONG HOTEL | eng | us_sam_exclusions | usgsa-s4mr3r6zc | |||
Organization:name | DEHONG THAILONG HOTEL CO., LTD. | us_trade_csl | ofac-11307 | ||||
LegalEntity:name | DEHONG THAILONG HOTEL CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr3qcj2 | |||
LegalEntity:name | THAILONG HOTEL | eng | us_sam_exclusions | usgsa-s4mr3r6zd | |||
Organization:name | DEHONG THAILONG HOTEL CO., LTD. | eng | us_ofac_sdn | ofac-11307 | |||
LegalEntity:name | TAI LUNG HOTEL | eng | us_sam_exclusions | usgsa-s4mr3r6zb | |||
LegalEntity:notes | (also TAI LUNG HOTEL, THAI LONG HOTEL, THAILONG HOTEL, DEHONG TAILONG INDUSTRY COMPANY LIMITED, TAI LONG HOTEL) | eng | us_sam_exclusions | usgsa-s4mr3qcj2 | |||
LegalEntity:notes | (also DEHONG THAILONG HOTEL CO., LTD., TAI LUNG HOTEL, THAILONG HOTEL, DEHONG TAILONG INDUSTRY COMPANY LIMITED, TAI LONG HOTEL) | eng | us_sam_exclusions | usgsa-s4mr3r6zc | |||
LegalEntity:notes | (also DEHONG THAILONG HOTEL CO., LTD., TAI LUNG HOTEL, THAI LONG HOTEL, DEHONG TAILONG INDUSTRY COMPANY LIMITED, TAI LONG HOTEL) | eng | us_sam_exclusions | usgsa-s4mr3r6zd | |||
LegalEntity:notes | (also DEHONG THAILONG HOTEL CO., LTD., TAI LUNG HOTEL, THAI LONG HOTEL, THAILONG HOTEL, TAI LONG HOTEL) | eng | us_sam_exclusions | usgsa-s4mr3r6zf | |||
LegalEntity:notes | (also DEHONG THAILONG HOTEL CO., LTD., THAI LONG HOTEL, THAILONG HOTEL, DEHONG TAILONG INDUSTRY COMPANY LIMITED, TAI LONG HOTEL) | eng | us_sam_exclusions | usgsa-s4mr3r6zb | |||
LegalEntity:notes | (also DEHONG THAILONG HOTEL CO., LTD., TAI LUNG HOTEL, THAI LONG HOTEL, THAILONG HOTEL, DEHONG TAILONG INDUSTRY COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mr3r6zg | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11307 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11307 | us_ofac_sdn | ofac-11307 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6zf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6zc | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11307 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6zb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6zg | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qcj2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11307 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6zd | ||||
LegalEntity:uniqueEntityId | FP6AN641F4M9 | eng | us_sam_exclusions | usgsa-s4mr3r6zd | |||
LegalEntity:uniqueEntityId | VMY4RCPSQX74 | eng | us_sam_exclusions | usgsa-s4mr3qcj2 | |||
LegalEntity:uniqueEntityId | MQ86NP5FF368 | eng | us_sam_exclusions | usgsa-s4mr3r6zc | |||
LegalEntity:uniqueEntityId | MZ5GA11S3E65 | eng | us_sam_exclusions | usgsa-s4mr3r6zg | |||
LegalEntity:uniqueEntityId | E3DZJNECCKM8 | eng | us_sam_exclusions | usgsa-s4mr3r6zb | |||
LegalEntity:uniqueEntityId | LX4BYBUGBQH9 | eng | us_sam_exclusions | usgsa-s4mr3r6zf | |||