Canonical ID: NK-mJEARdC4m7mM8ssznWMNVY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 6, 10/F, CC WU BUILDING, 302-8 HENNESSY ROAD, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrnf94d | |||
LegalEntity:address | ROOM 6, 10/F, CC WU BUILDING, 302-8 HENNESSY ROAD, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtyfz9 | |||
LegalEntity:address | ROOM 6, 10/F, CC WU BUILDING, 302-8 HENNESSY ROAD, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtyfzb | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtyfzb | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrnf94d | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtyfz9 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfz9 | |||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf94d | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfzb | |||
LegalEntity:id | ec2d35d0235df1da0a33683de89aae32731040f9 | eng | us_sam_exclusions | usgsa-s4mrnf94d | |||
LegalEntity:id | e6f0daee910a3f49c5bbb177559800ec5e6d16e2 | eng | us_sam_exclusions | usgsa-s4mrtyfzb | |||
LegalEntity:id | 3d0c69d8b8bb8e2e0936d4535d92043c9756e622 | eng | us_sam_exclusions | usgsa-s4mrtyfz9 | |||
LegalEntity:name | TIAN FANG HONG KONG HOLDING LTD. | eng | us_sam_exclusions | usgsa-s4mrtyfz9 | |||
LegalEntity:name | TIAN FANG HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrtyfzb | |||
LegalEntity:name | TIAN FANG HONG KONG HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrnf94d | |||
LegalEntity:notes | (also TIAN FANG HONG KONG HOLDING LTD., TIAN FANG HOLDINGS LIMITED) | eng | us_sam_exclusions | usgsa-s4mrnf94d | |||
LegalEntity:notes | (also TIAN FANG HONG KONG HOLDINGS LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtyfz9 | |||
LegalEntity:notes | (also TIAN FANG HONG KONG HOLDINGS LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtyfzb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfzb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfz9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf94d | |||
LegalEntity:uniqueEntityId | V11LFN9F8AR1 | eng | us_sam_exclusions | usgsa-s4mrnf94d | |||
LegalEntity:uniqueEntityId | SP7HG8U3ANL7 | eng | us_sam_exclusions | usgsa-s4mrtyfzb | |||
LegalEntity:uniqueEntityId | SP62MG8AM5U4 | eng | us_sam_exclusions | usgsa-s4mrtyfz9 | |||