Statements: Tongfang R.I.A. Co., Ltd.

Canonical ID: trade-csl-7efa0de5ed74a8b1ed287ed6bd108047e2460abcfd9ea2a2507b140d · Entity type: LegalEntity (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
`LegalEntity:address`	101, 1st Floor, Building 69, Zone B, Venture Innovation City, No. 15 Fengji Avenue, Yuhuatai District, Nanjing	us_trade_csl	`trade-csl-7efa0de5ed74a8b1ed287ed6bd108047e2460abcfd9ea2a2507b140d`	2024-02-28
`LegalEntity:address`	No. 2002, 20th Floor, Building 4, No. 1, Wangzhuang Road, Haidian District, Beijing	us_trade_csl	`trade-csl-7efa0de5ed74a8b1ed287ed6bd108047e2460abcfd9ea2a2507b140d`	2024-02-28
`LegalEntity:address`	2000, Building 23, No. 18, Anningzhuang East Road, Qinghe, Haidian District, Beijing	us_trade_csl	`trade-csl-7efa0de5ed74a8b1ed287ed6bd108047e2460abcfd9ea2a2507b140d`	2024-02-28
`LegalEntity:address`	23F, Block A, Tsinghua Tongfang Technology Building, Wangzhuang Road, Haidian District, Beijing	us_trade_csl	`trade-csl-7efa0de5ed74a8b1ed287ed6bd108047e2460abcfd9ea2a2507b140d`	2024-02-28
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-7efa0de5ed74a8b1ed287ed6bd108047e2460abcfd9ea2a2507b140d`	2023-05-27
`LegalEntity:id`	79e162091d21409e70bef936ae7380fb1b2de85c	us_trade_csl	`trade-csl-7efa0de5ed74a8b1ed287ed6bd108047e2460abcfd9ea2a2507b140d`	2025-09-01
`LegalEntity:name`	Tongfang R.I.A. Co., Ltd.	us_trade_csl	`trade-csl-7efa0de5ed74a8b1ed287ed6bd108047e2460abcfd9ea2a2507b140d`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-7efa0de5ed74a8b1ed287ed6bd108047e2460abcfd9ea2a2507b140d`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-7efa0de5ed74a8b1ed287ed6bd108047e2460abcfd9ea2a2507b140d`	2025-09-01

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