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SnitchScore · reading…
evidence coverage
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TIAN XIANG 8
HighAsset
Directly sanctioned
TIAN XIANG 8 appears on a sanctions or watchlist in the current sources.
Investigative lead by resolved identity, not a legal determination.
/01
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Monitoring
Coverage of TIAN XIANG 8 is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
WHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS2
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02
Sanctions & watchlists
Evidence-groundedSANCTIONEDdirect listing
OFAC SDNSource list
Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.