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Tulun International Holding Limited

Sanctioned entity

Tulun International Holding Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TULUN INTERNATIONAL HOLDING LIMITED · Tulun International Holding Limited · 圖龍國際控股有限公司				[sources]
Incorporation date	2022-09-09				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`3189120` · `74410043` · `HJ6HXFMDJZL4`				[sources]
Status	not available				[sources]
Address	OFFICE UNIT B, 9/F, THOMSON COMMERCIAL BUILDING, 8 THOMSON ROAD, HONG KONG, CHN · Office Unit B, 9/F, Thomson Commercial Building, 8 Thomson Road, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-05-01

Relationships

Address
Full address	Country
Office Unit B, 9/F, Thomson Commercial Building, 8 Thomson Road, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-48586 · usgsa-s4mrtl4zh

For experts: raw data explorer

Factsheet Data sources

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