DEHONG THAILONG HOTEL CO., LTD.
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 11307 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 11307
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| DEHONG THAILONG HOTEL CO., LTD. | Primary name |
| DEHONG TAILONG INDUSTRY COMPANY LIMITED | Alias |
| TAI LONG HOTEL | Alias |
| TAI LUNG HOTEL | Alias |
| THAI LONG HOTEL | Alias |
| THAILONG HOTEL | Alias |
Programmes
SDNTK
Addresses recorded
- Mang Shih Economic Development Zone, De Hong District, Yunnan Province, China
- No. 58, Mangshi Avenue, Luxi City, Yunnan, China
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Mang Shih Economic Development Zone, De Hong District, Yunnan Province, China",
"No. 58, Mangshi Avenue, Luxi City, Yunnan, China"
],
"primary_name_published": true,
"programs": [
"SDNTK"
]
}