SDN list · entry 40209
Tian Fang Hong Kong Holdings Limited
Yes. Tian Fang Hong Kong Holdings Limited is on OFAC's Specially Designated Nationals (SDN) list under the DPRK3 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40209, added on December 9, 2022. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK3 |
| Type | company or organisation |
| Added to the list | December 9, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Tian Fang Hong Kong Holdings Limited | Primary name | strong |
| 天纺香港国际贸易有限公司 | Primary name | strong |
| Tian Fang Hong Kong Holding Ltd. | A.K.A. | strong |
| Tian Fang Holdings Limited | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 1100762 | Hong Kong |
Details published by OFAC
| Address | Room 6, 10/F, CC Wu Building, 302-8 Hennessy Road, Hong Kong, China |
|---|---|
| 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 |
Legal basis
- Executive Order 13722 (North Korea)