TIAN FANG HONG KONG HOLDINGS LIMITED SDN — Treasury

Specially Designated Nationals List · Entity · CN · view upstream ↗

Why on the list

(Linked To: SEK STUDIO)

Programs

DPRK3

Key facts

CSL entity number: 40209
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CN
Aliases tracked: 2

Aliases / AKAs

TIAN FANG HONG KONG HOLDING LTD.
TIAN FANG HOLDINGS LIMITED

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