Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | TETON GLOBAL TRADING LIMITED | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | China · Hong Kong SAR | [sources] | |||
Registration number | 76172324 | [sources] | |||
Unique Entity ID | GRYWMSS2WKF7 | [sources] | |||
Status | not available | [sources] | |||
Address | FLAT/RM 606 6/F HOLLYWOOD, CTR 77-91 QUEEN'S RD WEST SHEUNG WAN, HONG KONG, CHN · Flat/Rm 606 6/F Hollywood, CTR 77-91 Queen's Rd West Sheung Wan, Hong Kong · Rm 15, 18/F, W212 Tsuen Wan, Hong Kong | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Flat/Rm 606 6/F Hollywood, CTR 77-91 Queen's Rd West Sheung Wan, Hong Kong | China | |
Rm 15, 18/F, W212 Tsuen Wan, Hong Kong | China |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
NEST WISE PETROLEUM L.L.C Sanctioned entity | Providing support to | - | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |