Statements: Tian Fang Hong Kong Holdings Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	TIAN FANG HOLDINGS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtyfzb`	2024-11-02
`LegalEntity:name`	TIAN FANG HONG KONG HOLDING LTD.	eng	us_sam_exclusions	`usgsa-s4mrtyfz9`	2024-11-02
`LegalEntity:name`	TIAN FANG HONG KONG HOLDINGS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrnf94d`	2024-06-14
`Organization:name`	天纺香港国际贸易有限公司	eng	us_ofac_sdn	`ofac-40209`	2023-04-20
`Organization:name`	Tian Fang Hong Kong Holdings Limited	eng	us_ofac_sdn	`ofac-40209`	2023-04-20
`Organization:name`	TIAN FANG HONG KONG HOLDINGS LIMITED		us_trade_csl	`ofac-40209`	2024-05-07
`LegalEntity:name`	TIAN FANG (HONG KONG) HOLDINGS LIMITED		ext_icij_offshoreleaks	`icijol-12152110`	2023-07-26