Entity record
HONG KONG TIANLE INTERNATIONAL CO LIMITEDCompany
HONG KONG TIANLE INTERNATIONAL CO LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC) (official source)
Key properties
- Registration
- 71502619
Identifiers
- Company Number
- 2906297
- Business Registration Number
- 71502619
- Organization Established Date
- 27 Dec 2019
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Hong KongSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
HONG KONG TIANLE INTERNATIONAL CO LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/hong-kong-tianle-international-co-limited-nkfea71faa/
Machine-readable export (FTM + lineage): /companies/hong-kong-tianle-international-co-limited-nkfea71faa/entity.json