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DEHONG THAILONG HOTEL CO., LTD.

Sanctioned entity

DEHONG THAILONG HOTEL CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DEHONG THAILONG HOTEL CO., LTD.				[sources]
Other name	DEHONG TAILONG INDUSTRY COMPANY LIMITED · TAI LONG HOTEL · TAI LUNG HOTEL · THAI LONG HOTEL · THAILONG HOTEL				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`VMY4RCPSQX74`				[sources]
Status	not available				[sources]
Address	MANG SHIH ECONOMIC DEVELOPMENT ZONE, DE HONG DISTRICT, YUNNAN PROVINCE, CHN · Mang Shih Economic Development Zone, De Hong District, Yunnan Province · No. 58, Mangshi Avenue, Luxi City, Yunnan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 58, Mangshi Avenue, Luxi City, Yunnan	China
Mang Shih Economic Development Zone, De Hong District, Yunnan Province	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3qcj2 · ofac-11307

For experts: raw data explorer

Factsheet Data sources

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