Statements: Tulun International Holding Limited

Canonical ID: NK-XpLVHDNWVCyuUiqsbHXthg · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Office Unit B, 9/F, Thomson Commercial Building, 8 Thomson Road Hong Kong China		tw_shtc	`tw-shtc-aee0c3dde40f179ba734f7d343f6fe33e2b2befe`	2025-12-11
`Organization:address`	Office Unit B, 9/F, Thomson Commercial Building, 8 Thomson Road, Hong Kong	eng	us_ofac_sdn	`ofac-48586`	2024-05-01
`LegalEntity:address`	OFFICE UNIT B, 9/F, THOMSON COMMERCIAL BUILDING, 8 THOMSON ROAD, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtl4zh`	2024-09-20
`Organization:addressEntity`	`addr-52db3c83ee83b03f35861d2509e371473ade1b8d`	eng	us_ofac_sdn	`ofac-48586`	2024-05-01
`LegalEntity:alias`	圖龍國際控股有限公司	zho	tw_shtc	`tw-shtc-aee0c3dde40f179ba734f7d343f6fe33e2b2befe`	2025-11-12
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-48586`	2024-05-01
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-48586`	2024-05-01
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtl4zh`	2024-09-20
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl4zh`	2024-09-20
`LegalEntity:id`	0eae1203d0adfc51848ea2585e184456433c2735	eng	us_sam_exclusions	`usgsa-s4mrtl4zh`	2025-02-23
`Organization:id`	5de40e2f731c194ae094bb8af861301023de6e06		us_trade_csl	`ofac-48586`	2024-05-07
`Organization:id`	0a761cee01cae9aafbdb826398f48508396aa21d	eng	us_ofac_sdn	`ofac-48586`	2025-06-02
`LegalEntity:id`	58b1a31d2b9df24d327fce433a60b1943582aedc		tw_shtc	`tw-shtc-aee0c3dde40f179ba734f7d343f6fe33e2b2befe`	2025-12-11
`Organization:incorporationDate`	2022-09-09	eng	us_ofac_sdn	`ofac-48586`	2024-05-01
`LegalEntity:name`	TULUN INTERNATIONAL HOLDING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl4zh`	2024-09-20
`Organization:name`	圖龍國際控股有限公司	zho	us_ofac_sdn	`ofac-48586`	2024-05-01
`LegalEntity:name`	TULUN INTERNATIONAL HOLDING LIMITED		tw_shtc	`tw-shtc-aee0c3dde40f179ba734f7d343f6fe33e2b2befe`	2025-07-21
`Organization:name`	TULUN INTERNATIONAL HOLDING LIMITED		us_trade_csl	`ofac-48586`	2024-05-07
`Organization:name`	Tulun International Holding Limited	eng	us_ofac_sdn	`ofac-48586`	2024-05-01
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-48586`	2025-06-02
`Organization:registrationNumber`	74410043	eng	us_ofac_sdn	`ofac-48586`	2024-05-01
`Organization:registrationNumber`	3189120	eng	us_ofac_sdn	`ofac-48586`	2024-05-01
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48586	eng	us_ofac_sdn	`ofac-48586`	2024-05-01
`Organization:topics`	sanction		us_trade_csl	`ofac-48586`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-aee0c3dde40f179ba734f7d343f6fe33e2b2befe`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-48586`	2024-05-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl4zh`	2024-09-20
`LegalEntity:uniqueEntityId`	HJ6HXFMDJZL4	eng	us_sam_exclusions	`usgsa-s4mrtl4zh`	2024-12-03

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