Statements: Tian Fang Hong Kong Holdings Limited

Canonical ID: NK-mJEARdC4m7mM8ssznWMNVY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 6, 10/F, CC WU BUILDING, 302-8 HENNESSY ROAD, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtyfz9
Organization:addressRoom 6, 10/F, CC Wu Building, 302-8 Hennessy Road, Hong Kongengus_ofac_sdnofac-40209
LegalEntity:addressROOM 6, 10/F, CC WU BUILDING, 302-8 HENNESSY ROAD, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrnf94d
LegalEntity:addressROOM 6, 10/F, CC WU BUILDING, 302-8 HENNESSY ROAD, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtyfzb
LegalEntity:addressRoom 6, 10/F, CC Wu Building Hong Kong Chinatw_shtctw-shtc-6fd0257e0417bb9c33c64fa73534fb18ec3e350c
Organization:addressEntityaddr-8efe1a21e082f83db58937dfb9611f94d68e710aengus_ofac_sdnofac-40209
LegalEntity:aliasTIAN FANG HOLDINGS LIMITEDtw_shtctw-shtc-6fd0257e0417bb9c33c64fa73534fb18ec3e350c
Organization:aliasTian Fang Hong Kong Holding Ltd.engus_ofac_sdnofac-40209
LegalEntity:aliasTIAN FANG HONG KONG HOLDING LTD.tw_shtctw-shtc-6fd0257e0417bb9c33c64fa73534fb18ec3e350c
Organization:aliasTian Fang Holdings Limitedengus_ofac_sdnofac-40209
LegalEntity:countrycntw_shtctw-shtc-6fd0257e0417bb9c33c64fa73534fb18ec3e350c
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LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtyfz9
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrnf94d
Organization:countrycnengus_ofac_sdnofac-40209
Organization:countryhkengus_ofac_sdnofac-40209
LegalEntity:countryhkext_icij_offshoreleaksicijol-12152110
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfz9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfzb
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf94d
LegalEntity:icijId12152110ext_icij_offshoreleaksicijol-12152110
Organization:id3faad5ef998669f27a616b637355211eba563677us_trade_cslofac-40209
LegalEntity:idec2d35d0235df1da0a33683de89aae32731040f9engus_sam_exclusionsusgsa-s4mrnf94d
LegalEntity:ideb26550b01069e98ded1aeb7ec8c1e97c36994abext_icij_offshoreleaksicijol-12152110
LegalEntity:id3d0c69d8b8bb8e2e0936d4535d92043c9756e622engus_sam_exclusionsusgsa-s4mrtyfz9
LegalEntity:ide6f0daee910a3f49c5bbb177559800ec5e6d16e2engus_sam_exclusionsusgsa-s4mrtyfzb
Company:id5a316feb540dfbd975a5df03e9eb930bc54df6f5opencorporatesoc-companies-hk-1100762
LegalEntity:id811c59bb8b8eab6030a31632634fc88e3cdb498dtw_shtctw-shtc-6fd0257e0417bb9c33c64fa73534fb18ec3e350c
Organization:id2db5b891d122f8e455154198e916d35ac88a3c73engus_ofac_sdnofac-40209
Organization:incorporationDate2007-01-09engus_ofac_sdnofac-40209
Organization:name天纺香港国际贸易有限公司zhous_ofac_sdnofac-40209
LegalEntity:nameTIAN FANG HOLDINGS LIMITEDengus_sam_exclusionsusgsa-s4mrtyfzb
LegalEntity:name天纺香港国际贸易有限公司tw_shtctw-shtc-6fd0257e0417bb9c33c64fa73534fb18ec3e350c
Organization:nameTian Fang Hong Kong Holdings Limitedengus_ofac_sdnofac-40209
LegalEntity:nameTIAN FANG HONG KONG HOLDING LTD.engus_sam_exclusionsusgsa-s4mrtyfz9
LegalEntity:nameTIAN FANG (HONG KONG) HOLDINGS LIMITEDext_icij_offshoreleaksicijol-12152110
LegalEntity:nameTIAN FANG HONG KONG HOLDINGS LIMITEDtw_shtctw-shtc-6fd0257e0417bb9c33c64fa73534fb18ec3e350c
LegalEntity:nameTIAN FANG HONG KONG HOLDINGS LIMITEDengus_sam_exclusionsusgsa-s4mrnf94d
Organization:nameTIAN FANG HONG KONG HOLDINGS LIMITEDus_trade_cslofac-40209
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12152110
LegalEntity:notes(also TIAN FANG HONG KONG HOLDINGS LIMITED)engus_sam_exclusionsusgsa-s4mrtyfz9
LegalEntity:notes(also TIAN FANG HONG KONG HOLDINGS LIMITED)engus_sam_exclusionsusgsa-s4mrtyfzb
LegalEntity:notes(also TIAN FANG HONG KONG HOLDING LTD., TIAN FANG HOLDINGS LIMITED)engus_sam_exclusionsusgsa-s4mrnf94d
Company:opencorporatesUrl https://opencorporates.com/companies/hk/1100762opencorporatesoc-companies-hk-1100762
Organization:programIdUS-NKengus_ofac_sdnofac-40209
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12152110
Organization:registrationNumber1100762engus_ofac_sdnofac-40209
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40209engus_ofac_sdnofac-40209
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12152110ext_icij_offshoreleaksicijol-12152110
Organization:topicssanctionus_trade_cslofac-40209
Organization:topicssanctionengus_ofac_sdnofac-40209
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfzb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf94d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfz9
LegalEntity:topicsexport.controltw_shtctw-shtc-6fd0257e0417bb9c33c64fa73534fb18ec3e350c
LegalEntity:uniqueEntityIdV11LFN9F8AR1engus_sam_exclusionsusgsa-s4mrnf94d
LegalEntity:uniqueEntityIdSP7HG8U3ANL7engus_sam_exclusionsusgsa-s4mrtyfzb
LegalEntity:uniqueEntityIdSP62MG8AM5U4engus_sam_exclusionsusgsa-s4mrtyfz9
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