Statements: Hong Kong Tianle International Co Limited

Canonical ID: NK-LALDXaDdrMjEJW2ycjCvcF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHong Kong Chinatw_shtctw-shtc-b1f804e2dd8e4e8658ea0d9923574b06e95faf70
Organization:addressHong Kongengus_ofac_sdnofac-52754
LegalEntity:addressHONG KONGengus_sam_exclusionsusgsa-s4mrvtzgv
Organization:addressEntityaddr-bba93a4f85858a6ec48b0f164807e280717c2b0eus_ofac_sdnofac-52754
LegalEntity:alias香港天樂國際有限公司zhotw_shtctw-shtc-b1f804e2dd8e4e8658ea0d9923574b06e95faf70
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvtzgv
Company:countryhkext_us_ofac_press_releasesofac-pr-5f923cf519f488ad2e15efaebca626b3dac66d50
Organization:countrycnus_ofac_sdnofac-52754
Organization:countryhkus_ofac_sdnofac-52754
LegalEntity:createdAt2025-02-27us_sam_exclusionsusgsa-s4mrvtzgv
LegalEntity:idb5070b5e402bb14b0c36b25aa7ce91a1c3b598actw_shtctw-shtc-b1f804e2dd8e4e8658ea0d9923574b06e95faf70
Company:id3d8e025136c1b19b5418acdd6a061ccea3ca6dc5ext_us_ofac_press_releasesofac-pr-5f923cf519f488ad2e15efaebca626b3dac66d50
LegalEntity:ide220e07210b9fd4fcf28bd32bbc423c9244808c0us_sam_exclusionsusgsa-s4mrvtzgv
Organization:id3de3d2abea394e37325a7229130371a6589d991dus_trade_cslofac-52754
Organization:id1b6126def238b3e5ba0919e31959219483ec1696us_ofac_sdnofac-52754
Organization:incorporationDate2019-12-27us_ofac_sdnofac-52754
Organization:name香港天樂國際有限公司zhous_ofac_sdnofac-52754
Organization:nameHONG KONG TIANLE INTERNATIONAL CO LIMITEDus_trade_cslofac-52754
Organization:nameHong Kong Tianle International Co Limitedengus_ofac_sdnofac-52754
LegalEntity:nameHONG KONG TIANLE INTERNATIONAL CO LIMITEDengus_sam_exclusionsusgsa-s4mrvtzgv
LegalEntity:nameHONG KONG TIANLE INTERNATIONAL CO LIMITEDtw_shtctw-shtc-b1f804e2dd8e4e8658ea0d9923574b06e95faf70
Company:nameHong Kong Tianle International Co Limitedengext_us_ofac_press_releasesofac-pr-5f923cf519f488ad2e15efaebca626b3dac66d50
Organization:programIdUS-IRANengus_ofac_sdnofac-52754
Organization:registrationNumber2906297engus_ofac_sdnofac-52754
Organization:registrationNumber71502619engus_ofac_sdnofac-52754
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52754us_ofac_sdnofac-52754
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0031ext_us_ofac_press_releasesofac-pr-5f923cf519f488ad2e15efaebca626b3dac66d50
Organization:topicssanctionus_ofac_sdnofac-52754
Organization:topicssanctionus_trade_cslofac-52754
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvtzgv
LegalEntity:topicsexport.controltw_shtctw-shtc-b1f804e2dd8e4e8658ea0d9923574b06e95faf70
LegalEntity:uniqueEntityIdMPHGBE5KU9G8engus_sam_exclusionsusgsa-s4mrvtzgv
  • 1 - 32 of 32
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Hong Kong Tianle International Co Limited - OpenSanctions