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
`LegalEntity:address`	OFFICE UNIT B, 9/F, THOMSON COMMERCIAL BUILDING, 8 THOMSON ROAD, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrtl4zh`	2025-12-29
`Organization:address`	Office Unit B, 9/F, Thomson Commercial Building, 8 Thomson Road, Hong Kong	eng	us_ofac_sdn	`ofac-48586`	2024-05-01