Statements: Tenglan Limited

Canonical ID: NK-TVPLACcAiNiGsuA3FztdoB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFLAT 1512, 15/F, LUCKY CENTRE, NO. 165-171 WANCHAI ROAD, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtl99q
LegalEntity:addressFlat 1512, 15/F, Lucky Centre, No. 165-171 Wanchai Road Hong Kong Chinatw_shtctw-shtc-cb6c267f6549328a498f4c033021d44eb06f2ee7
Organization:addressFlat 1512, 15/F, Lucky Centre, No. 165-171 Wanchai Road, Hong Kongengus_ofac_sdnofac-49689
Organization:addressEntityaddr-1e9557afb50dd679ec9de009bd86590ec32119a5engus_ofac_sdnofac-49689
Organization:countryhkengus_ofac_sdnofac-49689
Organization:countrycnengus_ofac_sdnofac-49689
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtl99q
Company:countryhkengext_us_ofac_press_releasesNK-TVPLACcAiNiGsuA3FztdoB
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl99q
LegalEntity:id7c97b2b35a42da5bac4f29b095407306845418fdtw_shtctw-shtc-cb6c267f6549328a498f4c033021d44eb06f2ee7
LegalEntity:id6c700cab40546b4ce7bba46a6d69015d3b0745b1engus_sam_exclusionsusgsa-s4mrtl99q
Company:idf41c9e5a69c72f9c2c5e3960a358107dbd604710ext_us_ofac_press_releasesNK-TVPLACcAiNiGsuA3FztdoB
Organization:id3799606f842c0beebec4907c83ed0d6519e977afus_trade_cslofac-49689
Organization:id0da6bbc4116a5661ce1d1456be62483a5a303aa0engus_ofac_sdnofac-49689
Organization:incorporationDate2022-01-27engus_ofac_sdnofac-49689
LegalEntity:nameTENGLAN LIMITEDengus_sam_exclusionsusgsa-s4mrtl99q
Organization:nameTENGLAN LIMITEDus_trade_cslofac-49689
Organization:nameTenglan Limitedengus_ofac_sdnofac-49689
Company:nameTenglan Limitedengext_us_ofac_press_releasesNK-TVPLACcAiNiGsuA3FztdoB
LegalEntity:nameTENGLAN LIMITEDtw_shtctw-shtc-cb6c267f6549328a498f4c033021d44eb06f2ee7
Organization:programIdUS-IRANengus_ofac_sdnofac-49689
Organization:registrationNumber73764990engus_ofac_sdnofac-49689
Organization:registrationNumber3125074engus_ofac_sdnofac-49689
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49689engus_ofac_sdnofac-49689
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2431engext_us_ofac_press_releasesNK-TVPLACcAiNiGsuA3FztdoB
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl99q
Organization:topicssanctionengus_ofac_sdnofac-49689
Organization:topicssanctionus_trade_cslofac-49689
LegalEntity:topicsexport.controltw_shtctw-shtc-cb6c267f6549328a498f4c033021d44eb06f2ee7
LegalEntity:uniqueEntityIdL9U6NK1EJAF7engus_sam_exclusionsusgsa-s4mrtl99q
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