# Tian Fang Hong Kong Holdings Limited

> **OFAC-sanctioned organization** · program: **US-NK** · country: CN;HK

## Why on the list

DPRK3 - Executive Order 13722 (North Korea)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1626029019
- **Primary name:** Tian Fang Hong Kong Holdings Limited
- **Type:** Organization
- **Sanctions program:** US-NK
- **Country:** CN;HK
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1626029019

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1626029019. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1626029019. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Tian%20Fang%20Hong%20Kong%20Holdings%20Limited) · CC0 1.0*