Canonical ID: NK-XpLVHDNWVCyuUiqsbHXthg · Entity type: Organization (reference)
| 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 | ||||
Organization:address | Office Unit B, 9/F, Thomson Commercial Building, 8 Thomson Road, Hong Kong | eng | us_ofac_sdn | ofac-48586 | |||
LegalEntity:address | OFFICE UNIT B, 9/F, THOMSON COMMERCIAL BUILDING, 8 THOMSON ROAD, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtl4zh | |||
Organization:addressEntity | addr-52db3c83ee83b03f35861d2509e371473ade1b8d | eng | us_ofac_sdn | ofac-48586 | |||
LegalEntity:alias | 圖龍國際控股有限公司 | zho | tw_shtc | tw-shtc-aee0c3dde40f179ba734f7d343f6fe33e2b2befe | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-48586 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-48586 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl4zh | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl4zh | |||
LegalEntity:id | 0eae1203d0adfc51848ea2585e184456433c2735 | eng | us_sam_exclusions | usgsa-s4mrtl4zh | |||
Organization:id | 5de40e2f731c194ae094bb8af861301023de6e06 | us_trade_csl | ofac-48586 | ||||
Organization:id | 0a761cee01cae9aafbdb826398f48508396aa21d | eng | us_ofac_sdn | ofac-48586 | |||
LegalEntity:id | 58b1a31d2b9df24d327fce433a60b1943582aedc | tw_shtc | tw-shtc-aee0c3dde40f179ba734f7d343f6fe33e2b2befe | ||||
Organization:incorporationDate | 2022-09-09 | eng | us_ofac_sdn | ofac-48586 | |||
LegalEntity:name | TULUN INTERNATIONAL HOLDING LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl4zh | |||
Organization:name | 圖龍國際控股有限公司 | zho | us_ofac_sdn | ofac-48586 | |||
LegalEntity:name | TULUN INTERNATIONAL HOLDING LIMITED | tw_shtc | tw-shtc-aee0c3dde40f179ba734f7d343f6fe33e2b2befe | ||||
Organization:name | TULUN INTERNATIONAL HOLDING LIMITED | us_trade_csl | ofac-48586 | ||||
Organization:name | Tulun International Holding Limited | eng | us_ofac_sdn | ofac-48586 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48586 | |||
Organization:registrationNumber | 74410043 | eng | us_ofac_sdn | ofac-48586 | |||
Organization:registrationNumber | 3189120 | eng | us_ofac_sdn | ofac-48586 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48586 | eng | us_ofac_sdn | ofac-48586 | |||
Organization:topics | sanction | us_trade_csl | ofac-48586 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-aee0c3dde40f179ba734f7d343f6fe33e2b2befe | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48586 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl4zh | |||
LegalEntity:uniqueEntityId | HJ6HXFMDJZL4 | eng | us_sam_exclusions | usgsa-s4mrtl4zh | |||