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Tian Fang Hong Kong Holdings Limited

Sanctioned entity

Tian Fang Hong Kong Holdings Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TIAN FANG (HONG KONG) HOLDINGS LIMITED · TIAN FANG HOLDINGS LIMITED · TIAN FANG HONG KONG HOLDING LTD. · TIAN FANG HONG KONG HOLDINGS LIMITED · Tian Fang Hong Kong Holdings Limited · 1 more...				[sources]
Other name	TIAN FANG HOLDINGS LIMITED · TIAN FANG HONG KONG HOLDING LTD. · TIAN FANG HONG KONG HOLDINGS LIMITED · Tian Fang Holdings Limited · Tian Fang Hong Kong Holding Ltd.				[sources]
Incorporation date	2007-01-09				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
ICIJ ID	12152110				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`1100762` · `SP62MG8AM5U4` · `SP7HG8U3ANL7` · `V11LFN9F8AR1`				[sources]
Address	ROOM 6, 10/F, CC WU BUILDING, 302-8 HENNESSY ROAD, HONG KONG, CHN · Room 6, 10/F, CC Wu Building, 302-8 Hennessy Road, Hong Kong				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
Room 6, 10/F, CC Wu Building, 302-8 Hennessy Road, Hong Kong	China

Assets and shares
Asset	Percentage held	Start date	End date
GREAT MARBLE HOLDINGS LIMITED	-	2007-01-22	-

Clients
Client	Role	Start date	End date
SEK Studio	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-09	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-09	-
TREAS-OFAC	Reciprocal	2022-12-09	-

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

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrnf94d · icijol-12152110 · oc-companies-hk-1100762 · usgsa-s4mrtyfz9 · ofac-40209 · usgsa-s4mrtyfzb · NK-bSuKcv9nF4m95pBfU4dDEK

For experts: raw data explorer

Factsheet Descriptions Data sources

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