Statements: Tian Fang Hong Kong Holdings Limited

Canonical ID: NK-mJEARdC4m7mM8ssznWMNVY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrycnengus_ofac_sdnofac-40209
Organization:countryhkengus_ofac_sdnofac-40209
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtyfzb
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtyfz9
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrnf94d
LegalEntity:countryhkext_icij_offshoreleaksicijol-12152110
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