Search OpenSanctions

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`				[sources]
Status	not available				[sources]
Address	Office Unit B, 9/F, Thomson Commercial Building, 8 Thomson Road, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	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
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk