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	Lang	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1155	eng	ext_us_ofac_press_releases	`NK-mJEARdC4m7mM8ssznWMNVY`	2025-12-22
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40209	eng	us_ofac_sdn	`ofac-40209`	2023-04-20
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/12152110		ext_icij_offshoreleaks	`icijol-12152110`	2023-07-26