OFAC-SDNorganizationDPRK3
Is TIAN FANG HONG KONG HOLDINGS LIMITED on a sanctions list?
Yes. TIAN FANG HONG KONG HOLDINGS LIMITED appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: SEK STUDIO)
Aliases (2)
TIAN FANG HONG KONG HOLDING LTD.·akaTIAN FANG HOLDINGS LIMITED·aka
Addresses
- Room 6, 10/F, CC Wu Building, 302-8 Hennessy Road, Hong Kong, CN
ID Documents
- Business Registration Number: 1100762 · HK
- 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
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is TIAN FANG HONG KONG HOLDINGS LIMITED on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.