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DT

DEHONG THAILONG HOTEL CO., LTD.

Sanctioned
DEHONG TAILONG INDUSTRY COMPANY LIMITED
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11307
Asset freeze
2008-11-13activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • THAI LONG HOTELAlias
    OFAC ↗
    Record provenance
    ID
    11307
    SHA-256
    8c8b88749e10095ddd2b3cc05293309d71515bfc54ea570122287a10ae260727
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAI LUNG HOTELAlias
    OFAC ↗
    Record provenance
    ID
    11307
    SHA-256
    8c8b88749e10095ddd2b3cc05293309d71515bfc54ea570122287a10ae260727
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAI LONG HOTELAlias
    OFAC ↗
    Record provenance
    ID
    11307
    SHA-256
    8c8b88749e10095ddd2b3cc05293309d71515bfc54ea570122287a10ae260727
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DEHONG THAILONG HOTEL CO., LTD.Primary name
    OFAC ↗
    Record provenance
    ID
    11307
    SHA-256
    8c8b88749e10095ddd2b3cc05293309d71515bfc54ea570122287a10ae260727
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • THAILONG HOTELAlias
    OFAC ↗
    Record provenance
    ID
    11307
    SHA-256
    8c8b88749e10095ddd2b3cc05293309d71515bfc54ea570122287a10ae260727
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DEHONG TAILONG INDUSTRY COMPANY LIMITEDAlias
    OFAC ↗
    Record provenance
    ID
    11307
    SHA-256
    8c8b88749e10095ddd2b3cc05293309d71515bfc54ea570122287a10ae260727
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11307OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11307
    SHA-256
    52d3e8e802366a8b083a2488619adb0caed7e72da5c88fe5db6210147c758d2f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    11307
    SHA-256
    8c8b88749e10095ddd2b3cc05293309d71515bfc54ea570122287a10ae260727
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)