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Hong Kong Tianle International Co Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Hong Kong Tianle International Co Limited
Source: US OFAC SDN
Program: IFSR NPWMD
Designation Date: 26-Feb-2025
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Basic Information:
Designation Dates: 26-Feb-2025
Addresses: Hong Kong, China
Remarks: (Linked To: Pishtazan Kavosh Gostar Boshra LLC)
Profile Id: 52754
Countries: China
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Hong Kong, China
Identifications:
Company Number: 2906297 (Hong Kong)
Business Registration Number: 71502619 (Hong Kong)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
Name
(strong) 		香港天樂國際有限公司
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