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Canonical ID: NK-mJEARdC4m7mM8ssznWMNVY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 6, 10/F, CC Wu Building, 302-8 Hennessy Road, Hong Kong | eng | us_ofac_sdn | ofac-40209 | |||
Organization:addressEntity | addr-8efe1a21e082f83db58937dfb9611f94d68e710a | eng | us_ofac_sdn | ofac-40209 | |||
Organization:alias | Tian Fang Holdings Limited | eng | us_ofac_sdn | ofac-40209 | |||
Organization:alias | Tian Fang Hong Kong Holding Ltd. | eng | us_ofac_sdn | ofac-40209 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-40209 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-40209 | |||
Organization:id | 2db5b891d122f8e455154198e916d35ac88a3c73 | eng | us_ofac_sdn | ofac-40209 | |||
Organization:incorporationDate | 2007-01-09 | eng | us_ofac_sdn | ofac-40209 | |||
Organization:name | 天纺香港国际贸易有限公司 | zho | us_ofac_sdn | ofac-40209 | |||
Organization:name | Tian Fang Hong Kong Holdings Limited | eng | us_ofac_sdn | ofac-40209 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-40209 | |||
Organization:registrationNumber | 1100762 | eng | us_ofac_sdn | ofac-40209 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40209 | eng | us_ofac_sdn | ofac-40209 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40209 | |||