Canonical ID: NK-FhARc2EyNwjpdvfnifiT5Z
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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 | eng | us_ofac_sdn | ofac-11307 | |||
Organization:addressEntity | addr-e8a37ba4344093204ecd60d5d8d6835229bbd7bb | eng | us_ofac_sdn | ofac-11307 | |||
Organization:alias | DEHONG TAILONG INDUSTRY COMPANY LIMITED | eng | us_ofac_sdn | ofac-11307 | |||
Organization:alias | THAI LONG HOTEL | eng | us_ofac_sdn | ofac-11307 | |||
Organization:alias | THAILONG HOTEL | eng | us_ofac_sdn | ofac-11307 | |||
Organization:alias | TAI LUNG HOTEL | eng | us_ofac_sdn | ofac-11307 | |||
Organization:alias | TAI LONG HOTEL | eng | us_ofac_sdn | ofac-11307 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-11307 | |||
Organization:id | 69477bf76bbed1aa2b04b58b29eb27d64e9f404b | eng | us_ofac_sdn | ofac-11307 | |||
Organization:name | DEHONG THAILONG HOTEL CO., LTD. | eng | us_ofac_sdn | ofac-11307 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11307 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11307 | eng | us_ofac_sdn | ofac-11307 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11307 |