Search OpenSanctions

Advanced

Tulun International Holding Limited

Sanctioned entity
TypeOrganization[sources]
NameTULUN INTERNATIONAL HOLDING LIMITED · Tulun International Holding Limited · 圖龍國際控股有限公司[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR China[sources]
Registration number3189120 · 74410043 · HJ6HXFMDJZL4[sources]
Statusnot available[sources]
AddressOFFICE 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

United States · GSA


Source data IDs: usgsa-s4mrtl4zh · ofac-48586

For experts: raw data explorer