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Tian Fang Hong Kong Holdings Limited

On the SDN listEntityDPRK3

Tian Fang Hong Kong Holdings Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK3. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TIAN FANG HONG KONG HOLDING LTD. · aka
  • TIAN FANG HOLDINGS LIMITED · aka

Addresses on file

  • Room 6, 10/F, CC Wu Building, 302-8 Hennessy Road, Hong Kong, China

OFAC remarks

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 09 Jan 2007; Business Registration Number 1100762 (Hong Kong); Linked To: SEK STUDIO.