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Canonical ID: NK-mJEARdC4m7mM8ssznWMNVY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
LegalEntity:name | TIAN FANG HONG KONG HOLDINGS LIMITED | tw_shtc | tw-shtc-6fd0257e0417bb9c33c64fa73534fb18ec3e350c | ||||
LegalEntity:name | 天纺香港国际贸易有限公司 | tw_shtc | tw-shtc-6fd0257e0417bb9c33c64fa73534fb18ec3e350c | ||||
Organization:name | TIAN FANG HONG KONG HOLDINGS LIMITED | us_trade_csl | ofac-40209 | ||||
LegalEntity:name | TIAN FANG (HONG KONG) HOLDINGS LIMITED | ext_icij_offshoreleaks | icijol-12152110 | ||||
LegalEntity:name | TIAN FANG HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrtyfzb | |||
LegalEntity:name | TIAN FANG HONG KONG HOLDING LTD. | eng | us_sam_exclusions | usgsa-s4mrtyfz9 | |||
LegalEntity:name | TIAN FANG HONG KONG HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrnf94d | |||