Sanctioned Entity – DPRK3 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Tian Fang Hong Kong Holding Ltd.
- Tian Fang Holdings Limited
Data:
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- Location:
- area: China
- ADDRESS1: Room 6, 10/F, CC Wu Building
- ADDRESS2: 302-8 Hennessy Road
- CITY: Hong Kong
Documents:
- Business Registration Number: 1100762
Relationships:
- Tian Fang Hong Kong Holdings Limited – 天纺香港国际贸易有限公司 – Acting for or on behalf of – SEK Studio