TIAN FANG HONG KONG HOLDINGS LIMITED – 天纺香港国际贸易有限公司

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
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