Statements: Tenglan Limited

Canonical ID: NK-TVPLACcAiNiGsuA3FztdoB · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Flat 1512, 15/F, Lucky Centre, No. 165-171 Wanchai Road, Hong Kong	eng	us_ofac_sdn		`ofac-49689`	2024-06-25
`LegalEntity:address`		FLAT 1512, 15/F, LUCKY CENTRE, NO. 165-171 WANCHAI ROAD, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrtl99q`	2024-09-20