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:id`	40c84a70ef8b462b741cf3e46428edb1356d92fe	us_ofac_sdn	`ofac-40209`	2026-01-06
`Organization:id`	3faad5ef998669f27a616b637355211eba563677	us_trade_csl	`ofac-40209`	2026-01-06
`LegalEntity:id`	b211d3ab77744d4fe06b07fc16d03c73625480c9	ext_icij_offshoreleaks	`icijol-12152110`	2025-12-30
`LegalEntity:id`	060c1e10e1303b215b5865ea082b193dd96c6f4a	tw_shtc	`tw-shtc-6fd0257e0417bb9c33c64fa73534fb18ec3e350c`	2026-01-07
`Company:id`	3dd88f06bc379cf29e089b60424e5e2ef239e620	ext_us_ofac_press_releases	`ofac-pr-6f141ecd2dd1ba6519ce4ccff328fc493244e760`	2026-01-06
`LegalEntity:id`	f1b535a60e7adc2dbfc65782d1f3a0ff2d08e68f	us_sam_exclusions	`usgsa-s4mrtyfzb`	2026-01-06
`LegalEntity:id`	a95e34e83ccf0701e49334988867f1265c44f844	us_sam_exclusions	`usgsa-s4mrtyfz9`	2026-01-06
`LegalEntity:id`	aeca3f2cf9d900de65d6df5337daa4b2e4782ead	us_sam_exclusions	`usgsa-s4mrnf94d`	2026-01-06