Statements: Tian Fang Hong Kong Holdings Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:country`	hk	us_ofac_sdn	`ofac-40209`	2023-04-20
`Organization:country`	cn	us_ofac_sdn	`ofac-40209`	2023-04-20
`LegalEntity:country`	hk	ext_icij_offshoreleaks	`icijol-12152110`	2025-12-30
`LegalEntity:country`	cn	tw_shtc	`tw-shtc-6fd0257e0417bb9c33c64fa73534fb18ec3e350c`	2025-08-09
`LegalEntity:country`	cn	us_sam_exclusions	`usgsa-s4mrtyfzb`	2024-11-02
`LegalEntity:country`	cn	us_sam_exclusions	`usgsa-s4mrtyfz9`	2024-11-02
`LegalEntity:country`	cn	us_sam_exclusions	`usgsa-s4mrnf94d`	2024-06-14