Tian Fang Hong Kong Holdings Limited OFAC sanctioned
Why on the list
DPRK3 - Executive Order 13722 (North Korea)
Key facts
- OFAC UID
- 1626029019
- Type
- Organization
- Sanctions program
- US-NK
- Country
- CN;HK
- Aliases tracked
- 3
Aliases / AKAs
- Tian Fang Holdings Limited (a.k.a.)
- Tian Fang Hong Kong Holding Ltd. (a.k.a.)
- 天纺香港国际贸易有限公司 (a.k.a.)
Run full KYC screen
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