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Tenglan Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Tenglan Limited
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 25-Jun-2024
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Basic Information:
Designation Dates: 25-Jun-2024
Addresses: Flat 1512, 15/F, Lucky Centre, No. 165-171 Wanchai Road, Hong Kong, China
Remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Profile Id: 49689
Countries: China
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Flat 1512, 15/F, Lucky Centre, No. 165-171 Wanchai Road, Hong Kong, China
Identifications:
Company Number: 3125074 (Hong Kong)
Registration Number: 73764990 (Hong Kong)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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