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Tulun International Holding Limited

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-05
Tulun International Holding Limited looks like a classic holding-company name, built for ownership and group control rather than for customers. By our assessment, that usually means it sits above operating businesses and handles structure, capital, or investment rather than selling a visible product itself. That is useful when a group needs separation between parts of the business and a clean corporate wrapper. The cost is opacity: a name like this can be perfectly real and still tell the outside world almost nothing. In practice, holding companies are judged by what sits underneath them, which makes them hard to describe without guessing. Tulun International Holding Limited is therefore a parent-style entity first and a public-facing business only in a very indirect way.
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