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Canonical ID: NK-TVPLACcAiNiGsuA3FztdoB · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Flat 1512, 15/F, Lucky Centre, No. 165-171 Wanchai Road Hong Kong China | tw_shtc | tw-shtc-cb6c267f6549328a498f4c033021d44eb06f2ee7 | ||||
LegalEntity:address | FLAT 1512, 15/F, LUCKY CENTRE, NO. 165-171 WANCHAI ROAD, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtl99q | |||
Organization:address | Flat 1512, 15/F, Lucky Centre, No. 165-171 Wanchai Road, Hong Kong | eng | us_ofac_sdn | ofac-49689 | |||
Organization:addressEntity | addr-34bc31e2529bcfe60ef15c104aeb8612d4b26a49 | us_ofac_sdn | ofac-49689 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtl99q | ||||
Organization:country | hk | us_ofac_sdn | ofac-49689 | ||||
Organization:country | cn | us_ofac_sdn | ofac-49689 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl99q | ||||
LegalEntity:id | 7c97b2b35a42da5bac4f29b095407306845418fd | tw_shtc | tw-shtc-cb6c267f6549328a498f4c033021d44eb06f2ee7 | ||||
LegalEntity:id | 028c52b505a3a74d8b366aab350b0c9561b6f4b1 | us_sam_exclusions | usgsa-s4mrtl99q | ||||
Organization:id | b6e49508ff9060c2f8f4613db5bd1be1741dbbd6 | us_ofac_sdn | ofac-49689 | ||||
Organization:id | 3799606f842c0beebec4907c83ed0d6519e977af | us_trade_csl | ofac-49689 | ||||
Organization:incorporationDate | 2022-01-27 | us_ofac_sdn | ofac-49689 | ||||
Organization:name | TENGLAN LIMITED | us_trade_csl | ofac-49689 | ||||
Organization:name | Tenglan Limited | eng | us_ofac_sdn | ofac-49689 | |||
LegalEntity:name | TENGLAN LIMITED | tw_shtc | tw-shtc-cb6c267f6549328a498f4c033021d44eb06f2ee7 | ||||
LegalEntity:name | TENGLAN LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl99q | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49689 | |||
Organization:registrationNumber | 3125074 | eng | us_ofac_sdn | ofac-49689 | |||
Organization:registrationNumber | 73764990 | eng | us_ofac_sdn | ofac-49689 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49689 | us_ofac_sdn | ofac-49689 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cb6c267f6549328a498f4c033021d44eb06f2ee7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl99q | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49689 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49689 | ||||
LegalEntity:uniqueEntityId | L9U6NK1EJAF7 | eng | us_sam_exclusions | usgsa-s4mrtl99q | |||