Statements: Tulun International Holding Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice Unit B, 9/F, Thomson Commercial Building, 8 Thomson Road, Hong Kongengus_ofac_sdnofac-48586
LegalEntity:addressOffice Unit B, 9/F, Thomson Commercial Building, 8 Thomson Road Hong Kong Chinatw_shtctw-shtc-aee0c3dde40f179ba734f7d343f6fe33e2b2befe
LegalEntity:addressOFFICE UNIT B, 9/F, THOMSON COMMERCIAL BUILDING, 8 THOMSON ROAD, HONG KONGengus_sam_exclusionsusgsa-s4mrtl4zh
Organization:addressEntityaddr-70386323e82a21df684b73ca7fc8db1684dc1d11us_ofac_sdnofac-48586
LegalEntity:alias圖龍國際控股有限公司zhotw_shtctw-shtc-aee0c3dde40f179ba734f7d343f6fe33e2b2befe
Organization:countryhkus_ofac_sdnofac-48586
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtl4zh
Organization:countrycnus_ofac_sdnofac-48586
Company:countryhkext_us_ofac_press_releasesofac-pr-c5327309de089437c0f3997a31fdcb490c804cd9
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl4zh
LegalEntity:id9869f650b44104d3bab1be1a0dc4efe046ae00actw_shtctw-shtc-aee0c3dde40f179ba734f7d343f6fe33e2b2befe
Company:id222c8706b170fb962c95ca6bc8acf5f6f1f5608bext_us_ofac_press_releasesofac-pr-c5327309de089437c0f3997a31fdcb490c804cd9
Organization:ida777a8779524e88e0e18d2de35b34b7381c39712us_ofac_sdnofac-48586
LegalEntity:id09fd40336da22fdada60488aa1852f7c43b62888us_sam_exclusionsusgsa-s4mrtl4zh
Organization:id5de40e2f731c194ae094bb8af861301023de6e06us_trade_cslofac-48586
Organization:incorporationDate2022-09-09us_ofac_sdnofac-48586
LegalEntity:nameTULUN INTERNATIONAL HOLDING LIMITEDtw_shtctw-shtc-aee0c3dde40f179ba734f7d343f6fe33e2b2befe
Company:nameTulun International Holding Limitedengext_us_ofac_press_releasesofac-pr-c5327309de089437c0f3997a31fdcb490c804cd9
LegalEntity:nameTULUN INTERNATIONAL HOLDING LIMITEDengus_sam_exclusionsusgsa-s4mrtl4zh
Organization:name圖龍國際控股有限公司zhous_ofac_sdnofac-48586
Organization:nameTulun International Holding Limitedengus_ofac_sdnofac-48586
Organization:nameTULUN INTERNATIONAL HOLDING LIMITEDus_trade_cslofac-48586
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48586
Organization:registrationNumber3189120engus_ofac_sdnofac-48586
Organization:registrationNumber74410043engus_ofac_sdnofac-48586
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48586us_ofac_sdnofac-48586
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2318ext_us_ofac_press_releasesofac-pr-c5327309de089437c0f3997a31fdcb490c804cd9
Organization:topicssanctionus_ofac_sdnofac-48586
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl4zh
LegalEntity:topicsexport.controltw_shtctw-shtc-aee0c3dde40f179ba734f7d343f6fe33e2b2befe
Organization:topicssanctionus_trade_cslofac-48586
LegalEntity:uniqueEntityIdHJ6HXFMDJZL4engus_sam_exclusionsusgsa-s4mrtl4zh
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